U.S. Court of Appeals, Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 213
Jericho Group Ltd v. Mid-Town Development Limited P
as 18-2009
Plaintiff: Jericho Co.
Plaintiff - Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer
Defendant - Appellee: Mid-Town Development Limited Partnership, Edward G. Imperatore, Maurice L. Stone and others
Defendant: George Berger, Jeffrey Shore, Philips Nizer LLP and others
Waran v. Christie's Inc.
as 18-1921
Plaintiff - Appellant: Sandran Waran
Defendant - Appellee: Christie's Inc.
Manuel v. Pepsi-Cola Company
as 18-1748
Plaintiff - Appellant: Elizabeth Manuel, on behalf of themselves, all others similarly situated, and the general public, Vivien Grossman, on behalf of themselves, all others similarly situated, and the general public
Defendant - Appellee: Pepsi-Cola Company
Lindsay v. Ahuja
as 18-1785
Plaintiff - Appellant: Heather Lindsay
Defendant - Appellee: Robert W. Finke, Esq., Edward Secard, Spartan Financial and others
Defendant: Ajay Ahuja, Kimberly Savraides, Wayne T. Eber and others
In Re: Dispute over Distributi
as 18-1724
Plaintiff: Ian Williams
Plaintiff - Appellee: Asher B. Edelman
Appellant: Jon J. Edelman
Defendant: United States of America
Interested-Third-Party: Justin Edelman, Jessica Edelman, Premier Trust, Inc. and others
Appellee: Peter Lazare
Morrow v. Ascena Retail Group, Inc.
as 18-1549
Plaintiff - Appellee: Ashley Gennock, On behalf of themselves and all others similarly situated, Siobhan Morrow, On behalf of themselves and all others similarly situated
Appellant: Pamela A. Sweeney
Defendant - Appellee: Ann, Inc., A Delaware Corporation
Defendant: Ascena Retail Group, Inc., A Delaware corporation
Excevarria v. Dr. Pepper Snapple Group
as 18-1492
Plaintiff - Appellant: Yasmin Excevarria, on behalf of themselves, all others similarly situated, and the general public, Joette Phoenix, on behalf of themselves, all others similarly situated, and the general public
Defendant - Appellee: Dr Pepper Snapple Group, Dr Pepper/Seven Up, Inc.
Uppal v. Bank of America
as 18-1507
Plaintiff - Appellant: Dr. Neelam Uppal
Defendant - Appellee: Bank of America, Ana Diaz Noa, NOA Law Firm and others
Robertson v. Metlife Securities, Inc.
as 18-1236
Plaintiff - Appellant: Fredia Robertson, as Guardian for Mary Katherine Hart
Defendant - Appellee: Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Defendant: Markia L Merritt, Debbie Merritt, Xerox Corporation and others
Carusos v. Smith
as 18-1204
Plaintiff - Appellee: Diane Smith Carusos, as Heir at Law to the Estate of Dorothy Lamng Smith, deceased
Defendant - Appellant: Noel L. Smith, M.D.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?