Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 3,738
Sichuan Province Yunlu Development Industrial Co. v. Hu
as 1:2020cv01887
Defendant: Fengxian Hu
Plaintiff: Sichuan Province Yunlu Development Industrial Co.
Cause Of Action: Diversity-Fraud
Norwich Commercial Group, Inc. v. Bottella et al
as 3:2020cv00539
Defendant: Tammy A. Bottella, Law Office of Tammy A. Bottella, P.C.
Plaintiff: Norwich Commercial Group, Inc., Norwich Commercial Group, Inc. doing business as Norcom Mortgage
Cause Of Action: Diversity-Fraud
Booker et al v. E.T. Browne Drug Co., Inc. We have downloadable decisions or orders for this case
as 7:2020cv03166
Plaintiff: Chezaree Booker, Qwonjit Nelson
Defendant: E.T. Browne Drug Co., Inc.
Cause Of Action: Diversity-Fraud
Ryan M. Kull Licensed Clinical Social Work LLC v. JP Morgan Chase & Co et al
as 1:2020cv03138
Defendant: Chase Bank U.S.A., N.A., JP Morgan Chase & Co
Plaintiff: Ryan M. Kull Licensed Clinical Social Work LLC
Cause Of Action: Diversity-Fraud
Picon v. Travelex Currency Services Inc. We have downloadable decisions or orders for this case
as 1:2020cv03147
Plaintiff: ROBERT PICON
Defendant: TRAVELEX CURRENCY SERVICES INC.
Cause Of Action: Diversity-Fraud
Ring v. Pervine Foods, LLC
as 1:2020cv01852
Plaintiff: Michael Ring
Defendant: Pervine Foods, LLC
Cause Of Action: Diversity-Fraud
Biegel v. Blue Diamond Growers
as 7:2020cv03032
Plaintiff: Lauren Biegel
Defendant: Blue Diamond Growers
Cause Of Action: Diversity-Fraud
TRU Creditor Litigation Trust v. Brandon et al We have downloadable decisions or orders for this case
as 1:2020cv03054
Defendant: Joseph Macnow, Nathaniel H. Taylor, Richard Barry and others
Plaintiff: TRU Creditor Litigation Trust
Cause Of Action: Bankruptcy Appeal
McPherson v. Clearview AI, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03053
Defendant: Does 1 through 10, Richard Schwartz, Hoan Ton-That and others
Plaintiff: John McPherson
Intervenor: David Mutnick
Cause Of Action: Diversity Action
Dernier et al v. Mortgage Network, Inc. et al
as 2:2020cv00056
Plaintiff: Nicole Dernier, Peter Dernier
Defendant: Douglas N. Smith, Mortgage Network, Inc., Robert A. McInnes and others
Cause Of Action: Diversity-Fraud

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