Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 3,428
Recovery Effort Inc. v. Zeichner Ellman & Krause LLP et al.
as 1:2019cv05641
Defendant: Wachtel Missry LLP, Yoav M. Griver, William B. Wachtel and others
Plaintiff: Recovery Effort Inc.
Cause Of Action: Diversity - Legal Malpractice
Interstate Billing Service, Inc. v. Precise Medical Billings, LLC et al
as 3:2019cv00909
Defendant: Precise Medical Billings, LLC, Patricia Riccardi, Anthony Riccardi
Plaintiff: Interstate Billing Service, Inc.
Cause Of Action: Diversity-Fraud
Presser v. Cablevision Systems Corporation et al
as 7:2019cv05484
Plaintiff: Lee Presser
Defendant: Cablevision Systems Corporation, Neptune Holdings US Corp. n/k/a Altice USA, Inc., Neptune Holdings US Corp.
Cause Of Action: Diversity Action
Giurdanella v. New York City Police Dept. et al We have downloadable decisions or orders for this case
as 1:2019cv05455
Defendant: State of New York, New York City Police Dept., City of New York
Plaintiff: Carlo Giurdanella
Cause Of Action: Fed. Question: Violation of Constitutional Rights
Saied Jamal Trading, Ltd. v. Bank Of America, N.A. et al
as 2:2019cv03442
Defendant: Bank Of America, N.A.
Plaintiff: DC Compliance, Denice Crosby, SAIED JAMAL TRADING, LTD.
Cause Of Action: Diversity-Fraud
Turner v. Trans-India Products, Inc.
as 2:2019cv03422
Plaintiff: Yolanda Turner
Defendant: Trans-India Products, Inc.
Cause Of Action: Diversity-Fraud
Rivas et al v. The Hershey Company
as 1:2019cv03379
Defendant: The Hershey Company
Plaintiff: Jane Doe, Eva Rivas
Cause Of Action: Diversity-Fraud
Lanouette et al v. Retrieval-Masters Creditors Bureau, Inc. et al
as 7:2019cv05216
Defendant: Retrieval-Masters Creditors Bureau, Inc., Quest Diagnostics Incorporated, Optum360, LLC
Plaintiff: Jane Doe, Brian Lanouette
Cause Of Action: Diversity-Fraud
Huang v. Nguyen et al
as 1:2019cv03309
Defendant: Luong Tuan Ta, Kim Dang Nguyen, Cathy Esposito and others
Plaintiff: Zu Fei Huang
Cause Of Action: Diversity-Fraud
Cannaramic Media LLC et al v. Facebook Inc.
as 1:2019cv05215
Plaintiff: Cannaramic Media LLC, Felicia Palmer
Defendant: Facebook Inc.
Cause Of Action: Diversity Action

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