Other Fraud Cases filed in the Second Circuit Courts
Cases 91 - 100 of 5,090
Buffington et al v. sPay, Inc. d/b/a Stack Sports
as 7:2024cv02541
Plaintiff: Steven Buffington, Nancy Helmold, Sarah Kramer and others
Defendant: sPay, Inc. d/b/a Stack Sports
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Vasell et al v. SeatGeek, Inc.
as 1:2024cv00932
Plaintiff: Torell Vasell, Shantee Grant and Sean Biederman
Defendant: SeatGeek, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valcarcel et al v. RP Illusions Corp.
as 1:2024cv01672
Plaintiff: Barbara Valcarcel, Pinchus Perlmutter and Michele Acerra
Defendant: RP Illusions Corp. d/b/a Museum of Illusions New York
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kern et al v. Stubhub, Inc. We have downloadable decisions or orders for this case
as 1:2024cv00871
Plaintiff: Lowell Kern and Joseph Ball
Defendant: Stubhub, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al
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
Washington v. Reynolds Consumer Products LLC
as 1:2024cv02327
Plaintiff: Anaya Washington
Defendant: Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv02272
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance Inc. and Walgreen Co
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Chenming Holdings (Hong Kong) Limited v. John Does 1-10 We have downloadable decisions or orders for this case
as 1:2024cv00935
Plaintiff: CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant: JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cordingly v. Elshalakany
as 2:2024cv01016
Plaintiff: Thomas E. Cordingly, IV
Defendant: Sherif Elshalakany
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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