Torts - Property Cases filed in the Second Circuit Courts
Cases 21 - 30 of 48
Chou v. Illuminex Diamonds Corp. et al
as 1:2016cv06909
Plaintiff: Veronica Chou
Defendant: Illuminex Diamonds Corp. and John Doe and/or Jane Doe #1-10
Counter_claimant: Illuminex Diamonds Corp.
Counter_defendant: Veronica Chou
Cause Of Action: 28 U.S.C. § 1332
Morales et al v. Better Planet Brands, LLC
as 1:2016cv06464
Plaintiff: Jocelyn Morales and Jane Does 1-100
Defendant: Better Planet Brands, LLC
Cause Of Action: 28 U.S.C. § 1332
Sohmer v. Targownik et al
as 1:2016cv02541
Plaintiff: Seymour Sohmer
Defendant: Liba Targownik , Raphael Tobi , Moishe Cohen and others
Cause Of Action: 28 U.S.C. § 1332
Rodney v. Fremont Investment & Loan et al
as 1:2015cv06979
Defendant: John A. Dicaro, Jamie Dimon, Fremont Investment & Loan and others
Plaintiff: Chester Rodney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bryant v. Silverman et al We have downloadable decisions or orders for this case
as 1:2015cv08427
Plaintiff: Anne Bryant
Defendant: Noel L. Silverman, Patrick J Monaghan Jr, Esq, John and Jane Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
Moscati et al v. Kelly et al We have downloadable decisions or orders for this case
as 1:2015cv04641
Plaintiff: Frank Moscati and Walter Walsh
Defendant: Robert Kelly, WWEBNET, Inc, Paul T Sweeney and others
Cause Of Action: 28 U.S.C. § 1332
Moscati et al v. Kelly et al
as 2:2015cv00937
Defendant: DOLNY, LTD, Tim Demers, Direct Choice TV Communications, Ltd. and others
Plaintiff: Frank Moscati and Walter Walsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pena et al v. Talika USA, Inc.
as 1:2015cv00452
Plaintiff: Raisbel Pena and Jane Does 1-100
Defendant: Talika USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wang et al v. Doris Inc. et al
as 1:2015cv00147
Defendant: Doris Inc., Doris International Inc., Gildan Activewear Inc. and others
Plaintiff: Jane Does 1-100 and Meng Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Claude v. Wells Fargo Home Mortgage
as 14-965
Plaintiff - Appellant: Phenol Claude
Defendant - Appellee: Wells Fargo Home Mortgage, and all related insurers and fiduciary Bondholders, John Does, 1-10, Jane Does, 1-10 and others

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