Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 31 - 40 of 3,434
Ma v. DH Newland Corp. et al
as 1:2019cv06348
Plaintiff: GUOCHANG MA
Cause Of Action: IRS: Civil Damages for Fraudulent Filing of Information
George et al v. Starbucks Corporation
as 1:2019cv06185
Plaintiff: Eduardo Leach, Chelsea Maley, Lisa Jame and others
Defendant: Starbucks Corporation d/b/a Starbucks Coffee Company
Cause Of Action: Notice of Removal
Tripicchio v. PVH Corporation
as 1:2019cv06147
Plaintiff: Vincent Tripicchio
Defendant: PVH Corporation
Cause Of Action: Diversity Action
Maroney v. BPI Sports, LLC
as 7:2019cv06107
Defendant: BPI Sports, LLC
Plaintiff: Gregory Maroney
Cause Of Action: Diversity Action
Genger v. Broser et al
as 1:2019cv06100
Plaintiff: Sagi Genger
Defendant: TEDCO Inc., Arnold Broser, ADBG LLC and others
Cause Of Action: Diversity-Fraud
Shalit v. Schachter
as 1:2019cv05971
Defendant: Kenny Schachter
Plaintiff: Jacob Shalit
Cause Of Action: Diversity-Fraud
Sollinger v. SmileDirectClub, LLC
as 1:2019cv05977
Defendant: SmileDirectClub, LLC
Cause Of Action: Diversity - Deceptive Trade Practices
Winston et al v. The Hershey Company
as 1:2019cv03735
Defendant: The Hershey Company
Plaintiff: Jane Doe, Curtis Winston
Cause Of Action: Diversity-Fraud
Stewart v. Stewart
as 1:2019cv05960
Defendant: Michele Stewart
Plaintiff: Barbara Stewart
Cause Of Action: Diversity-Fraud
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant: Wells Fargo Bank, N.A., U.S. Bank NA
Plaintiff: Moses Nelson
Cause Of Action: Fed. Question

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