Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 3,742
Mazzei v. The Money Store et al We have downloadable decisions or orders for this case
as 1:2020cv03702
Defendant: HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff: Joseph Mazzei
Cause Of Action: Diversity-Fraud
Mahood v. Noom Inc. We have downloadable decisions or orders for this case
as 1:2020cv03677
Defendant: Noom Inc.
Plaintiff: Geraldine Mahood
Mega Funding Corp. et. al. v. Stithos et. al.
as 1:2020cv02109
Defendant: Magda Stithos, Stithos G. Realty LLC, Stithos Realty LLC and others
Plaintiff: New York Community Bank, Mega Funding Corp.
Cause Of Action: Notice of Removal
Carbon Investment Partners, LLC et al v. Bressler
as 1:2020cv03617
Plaintiff: Carbon Master Fund L.P., Carbon Investment Partners, LLC
Defendant: Shira Elizabeth Bressler
Cause Of Action: Diversity Action
Government Employees Insurance Company et. al. v. Lyons Medical, P.C. et. al.
as 2:2020cv02089
Defendant: Instar Medical, P.C., John Sherry Lyons, M.D., Anthony Degradi and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-(Citizenship)
Shimanovsky v. S. C. Johnson & Son, Inc. We have downloadable decisions or orders for this case
as 1:2020cv03588
Defendant: S. C. Johnson & Son, Inc.
Plaintiff: Katherine Shimanovsky
Cause Of Action: Diversity-Fraud
Tehomilic v. Graco Children's Products, Inc. et. al.
as 2:2020cv02067
Defendant: Newell Brands DTC, Inc., Graco Children's Products, Inc.
Plaintiff: Silvia Tehomilic
Cause Of Action: Diversity-Fraud
Tehomilic v. Graco Children's Products, Inc. et al
as 1:2020cv02067
Defendant: Newell Brands DTC, Inc., Graco Children's Products, Inc.
Plaintiff: Silvia Tehomilic
Cause Of Action: Diversity-Fraud
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al
as 1:2020cv03548
Defendant: DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff: Yen Hwa Huang
Cause Of Action: Diversity-Fraud
Cohen v. Yudkin et al
as 3:2020cv00620
Plaintiff: Aryeh Cohen
Defendant: Levi Yudkin, Dianna L. Nezgoda, Dianna J. Nezgoda
Cause Of Action: Venue

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