Other Fraud Cases filed in the Second Circuit Courts
Cases 21 - 30 of 5,117
Kaatz v. East West Tea Company, LLC
as 7:2024cv03996
Plaintiff: Marie Kaatz
Defendant: East West Tea Company, LLC doing business as Yogi Tea
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kouyate v. Bai Brands, LLC
as 1:2024cv03993
Plaintiff: Moussa Kouyate
Defendant: Bai Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2024cv03733
Defendant: PDD Holdings Inc., WhaleCo Inc. doing business as Temu and Pinduoduo Inc.
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lynd v. FCA US LLC
as 2:2024cv03727
Plaintiff: John Lynd
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saedi v. Coterie Baby, Inc. We have downloadable decisions or orders for this case
as 1:2024cv03893
Plaintiff: Roz Saedi
Defendant: Coterie Baby, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Sima v. Nelson, Mullins, Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 1:2024cv03909
Plaintiff: Amanda Sima
Defendant: Nelson, Mullins, Riley & Scarborough LLP and Ashley Summer, Esq.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
LIFRIERI v. RESTORATION & RELOCATION 1 BYNEXT, LLC et al
as 7:2024cv03866
Plaintiff: JOSEPH LIFRIERI
Defendant: RESTORATION & RELOCATION 1 BYNEXT, LLC, NEXT CLEANLY, INC, SAIFI GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Lifrieri v. Restoration & Relocation 1 ByNext, LLC et al
as 7:2024cv03867
Plaintiff: JOSEPH LIFRIERI
Defendant: Restoration Relocation 1 ByNext LLC, Next Cleanly, Inc., Saifi Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Birenbaum v. Bridgestone Retail Operations, LLC
as 2:2024cv03611
Plaintiff: David Birenbaum
Defendant: Bridgestone Retail Operations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Dolce & Gabbana USA Inc. et al
as 1:2024cv03807
Plaintiff: Luke Brown
Defendant: Dolce & Gabbana USA Inc. and UNXD, Inc
Other: Bluebear Italia S.R.L. d/b/a inBetweeners
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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