Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 3,742
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
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
Biegel v. Blue Diamond Growers
as 7:2020cv03032
Plaintiff: Lauren Biegel
Defendant: Blue Diamond Growers
Cause Of Action: Diversity-Fraud
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
Tinelli v. Costco Wholesale Corporation
as 1:2020cv02983
Defendant: Costco Wholesale Corporation
Plaintiff: Catherine Tinelli
Cause Of Action: Diversity-Fraud
Vantage Commodities Financial Services, LLC v. Macquarie Investments US, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02978
Defendant: Prashant Mupparapu, Macquarie Investments US, Inc., Ozzie Pagan
Plaintiff: Vantage Commodities Financial Services, LLC
Cause Of Action: Racketeering (RICO) Act
Bardsley v. Nonni's Foods LLC We have downloadable decisions or orders for this case
as 7:2020cv02979
Defendant: Nonni's Foods LLC
Plaintiff: Lisa Bardsley
Cause Of Action: Diversity-Fraud
Santiful et al v. Wegmans Food Markets, Inc.
as 7:2020cv02933
Plaintiff: Tameka Rhoden, Valerie Santiful
Defendant: Wegmans Food Markets, Inc.
Cause Of Action: Diversity-Fraud
Pedersen et al v. MidFirst Bank
as 3:2020cv00411
Plaintiff: Alan Pedersen, Nancy Pedersen
Defendant: MidFirst Bank
Cause Of Action: Diversity-Fraud
IN RE: GE/CBPS DATA BREACH LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv02903
Defendant: Canon Business Process Services, Inc., General Electric Company
Plaintiff: Steven Fowler, Maher Baz
Cause Of Action: Diversity Action

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