Torts - Property Cases filed in the Second Circuit Courts
Cases 41 - 50 of 111
Liou et al v. Nestle Dreyer's Ice Cream Company
as 1:2019cv05762
Plaintiff: Charles Wiley, Jane Doe, Glenn Liou and others
Defendant: Nestle Dreyer's Ice Cream Company
Cause Of Action: 28 U.S.C. § 1332 fr
Derchin et al v. Unilever United States, Inc.
as 1:2019cv03543
Plaintiff: Steve Altes, Jane Doe, Richard Feleppa and others
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EVRM Limited v. SDKA North America, LLC et al
as 1:2019cv01861
Defendant: SDKA North America, LLC, Christopher Kelly and Gurpreet Rai
Plaintiff: EVRM Limited
Cause Of Action: 28 U.S.C. § 1332 fr
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant: Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff: Villano & Gallo International Trust and Captains Way
Undetermined: Patriot Bank, N.A.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2019cv06081
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff: ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor: Anthony Gingello
Defendant: Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Domingue v. Discover Financial Services, LLC et al
as 1:2018cv06144
Plaintiff: Christopher Domingue
Defendant: TransUnion, LLC. and Discover Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SKAT v. Tveter LLC Pension Plan et al
as 1:2018cv10130
Defendant: Tveter LLC Pension Plan and Christopher Nowell
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Edwards v. The Executive Board of 400 North Church Condominium Owners Association, Inc. et al
as 1:2018cv07528
Defendant: The Executive Board of 400 North Church Condominium Association, Inc., Lynn Weis, 400 North Church Condominium Owners Association, Inc. and others
Plaintiff: Christopher S. Edwards
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Tveter LLC Pension Plan et al
as 3:2018cv00985
Plaintiff: SKAT
Defendant: Tveter LLC Pension Plan and Christopher Nowell
Cause Of Action: 28 U.S.C. § 1332

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