Torts - Property Cases filed in the Second Circuit Courts
Cases 11 - 20 of 26
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant: Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee: Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
Hatteras Enterprises Inc v. Forsythe Cosmetic Group, Ltd
as 16-3042
Plaintiff - Appellant: Hatteras Enterprises Inc, A California Corporation, Debra Mattes, An Individual and MadMack LLC, a California Limited Liability Company
Defendant - Appellee: Forsythe Cosmetic Group, Ltd, A New York Corporation, Harriet Rose, An Individual, Michael Rose, An Individual and others
Community Association Underwriters of America, Inc. v. California Closets
as 3:2015cv01783
Plaintiff: Community Association Underwriters of America, Inc.
Defendant: California Closets
Cause Of Action: 28 U.S.C. § 1332
Tsang et al v. Walgreen Co. et al
as 1:2015cv01153
Plaintiff: John Doe (California), John Doe (Florida), John Doe (Illinois) and others
Defendant: Walgreen Co. and Walgreens.com, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schneider et al v. Anthem, Inc. et al
as 1:2015cv00920
Plaintiff: Alex Schneider and Frank Pacilio
Defendant: Anthem, Inc. , The Anthem Companies, Inc. , The Anthem Companies of California, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Grabovan et al v. International Culinary Center LLC et al
as 1:2014cv05147
Plaintiff: Larry Grabovan and Daniel Oglander
Defendant: International Culinary Center LLC, The International Culinary Center of California, LLC, Dorothy Hamilton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Liberty Synergistics Inc v. Microflo LTD et al We have downloadable decisions or orders for this case
as 12-108
Plaintiff - Appellee: Liberty Synergistics Inc, a California corporation
Defendant: Police Officers Does, 120, inclusive
Defendant - Appellant: Microflo LTD, an inactive New York corporation, Edward Malkin, an individual and Ecotech Limited, a Cayman Islands Company
Wallach et al v. American International Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv03025
Defendant: AIU Insurance Company, American Home Assurance Company, American International Group, Inc. and others
Plaintiff: The William Wallach Irrevocable Trust, Lawrence Wallach, Richard Wallach and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Finance California Inc. v. Lawyers Title Insurance Corp.
as 11-2391
Plaintiff: Finance California Inc.
Third-Party-Defendant: Cooley, Shrair P.C.
Defendant: David Shrair
Defendant - Appellee: Lorraine Halica and Lawyers Title Insurance Corp.
Defendant - Appellant: Mark Singer
Padilla v. Bank Of America, N.A., Inc. et al
as 1:2011cv00709
Defendant: "XYZ, Corp.", Bank Of America, N.A., Inc., Brite Investment Realty and others
Plaintiff: Luis Padilla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage

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