Torts - Property Cases filed in the Second Circuit Courts
Cases 51 - 60 of 113
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff: Allan Plaut
Defendant: Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Penguin Trading, Inc. v. John or Jane Doe(s)
as 1:2017cv04826
Unknown: John or Jane Doe(s)
Plaintiff: Penguin Trading, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fister v. Mederos et al
as 1:2017cv05151
Plaintiff: Marjorie Bonello Fister
Defendant: Paul Mederos, Jane Does and John Does
Cause Of Action: 28 U.S.C. § 1391
Engvaldsen v. PHH Mortgage Corporation et al
as 2:2017cv01523
Defendant: "John Does" and/or "Jane Does" #1-25, PHH Mortgage Corporation and Safeguard Properties, LLC
Plaintiff: Eric Engvaldsen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lee v. Moore et al
as 1:2017cv00439
Plaintiff: Namhi Lee
Defendant: John Moore, John Doe and Jane Doe
Cause Of Action: 18 U.S.C. § 1961
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
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
Banks-Simon et al v. Bank Of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv04867
Defendant: Bank Of America, N.A., Kristina Brizee, Steve Cardi and others
Plaintiff: Charlene Banks-Simon, Moses Josiah and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Oxman et al v. Oxman et al We have downloadable decisions or orders for this case
as 3:2016cv01304
Plaintiff: Ellen Oxman, G. G. O. and W. J. O.
Defendant: John Craig Oxman, David Craig Oxman, Phyllis Oxman and others
Cause Of Action: No cause code entered

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