Other Fraud Cases filed in the Second Circuit Courts
Cases 41 - 50 of 5,119
Shteierman v. Fisher et al
as 7:2024cv03978
Plaintiff: Yitzchok Shteierman
Defendant: Hillel Fisher and Israel Meir Farkash
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al We have downloadable decisions or orders for this case
as 1:2024cv02296
Plaintiff: Bravia Capital Hong Kong Limited
Defendant: SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Abednego v. LOreal USA, Inc We have downloadable decisions or orders for this case
as 1:2024cv03998
Plaintiff: Latifah Abednego
Defendant: LOreal USA, Inc
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
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
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
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
Polished.com, Inc v. Naoulo
as 1:2024cv02913
Plaintiff: Polished.com, Inc.
Defendant: Moshe Naoulo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Corrales v. Sofar Sounds LLC
as 1:2024cv02320
Plaintiff: Stephanie Corrales
Defendant: Sofar Sounds LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Karabas v. TC Heartland LLC
as 1:2024cv02722
Plaintiff: Mete Karabas
Defendant: TC Heartland LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?