Torts - Property Cases filed in the Second Circuit Courts
Cases 1 - 10 of 93
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff: Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant: Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thorns et al v. Johnson & Johnson et al
as 1:2023cv09310
Plaintiff: Amanda Thorns and Scott Collier
Defendant: Johnson & Johnson, Procter & Gamble Company, Walgreen Co and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Favata et al v. JD Motors et al
as 5:2023cv01549
Plaintiff: Scott M. Favata and Kristina S. Mullen
Defendant: JD Motors, Credit Acceptance Corporation and JD Motors of CNY, Ltd. doing business as JD Motors
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re: In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff: Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Malich et al v. Nutraceutical Wellness, Inc.
as 1:2023cv06146
Plaintiff: Olena Malich, Erin Scott, Rachel Clugston and others
Defendant: Nutraceutical Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nutraceutical Wellness, Inc. Consumer Fraud Litigation We have downloadable decisions or orders for this case
as 1:2023cv05652
Plaintiff: Erin Sheehan and Kelly Casanova
Defendant: NEUTRACEUTICAL Wellness Inc. and Nutraceutical Wellness, Inc. doing business as Nutrafol
Consolidated Plaintiff: Olena Malich, Erin Scott, Rachel Clugston and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Yarbrough v. Broome County, New York et al
as 3:2023cv00671
Plaintiff: Sara-Judith: Yarbrough
Defendant: Broome County, New York, Town of Barker, New York, Jason T. Garnar and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Government Employees Insurance Company et al v. Tristate Psychological Injury Services, P.C. et al
as 1:2023cv04091
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marshall v. Newark Tax Assessors Office et al We have downloadable decisions or orders for this case
as 1:2023cv03495
Plaintiff: Rosalin Denise Marshall
Defendant: Newark Tax Assessors Office, Newark Office of Surrogate and Annie, Louisa, and James Scott
Cause Of Action: 28 U.S.C. § 1331 (a)rp Fed. Question: Real Property
Statistica Capital Ltd. et al v. Signature Bank We have downloadable decisions or orders for this case
as 1:2023cv00993
Plaintiff: Statistica Capital Ltd. and Statistica Ltd.
Defendant: Signature Bank, Joseph DePaolo, Scott A Shay and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act

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