Other Fraud Cases filed in the Second Circuit Courts
Cases 101 - 110 of 5,090
Hreish et al v. Pappas et al We have downloadable decisions or orders for this case
as 1:2024cv02284
Plaintiff: Ghassan Albert Hreish, Jr. and Team Group LLC
Defendant: Steve Pappas, George E. Kazantzis, Gregory J. Angelides and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Al-Bahar v. Lockhart We have downloadable decisions or orders for this case
as 1:2024cv00682
Plaintiff: NOUF AL-BAHAR
Defendant: ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff: Carol Rothermel
Defendant: Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Thompson v. Schwan's Consumer Brands Inc.
as 1:2024cv00831
Plaintiff: Cassandra Thompson
Defendant: Schwan's Consumer Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Baird v. Del Monte Foods Inc.
as 1:2024cv02129
Plaintiff: Donna Baird
Defendant: Del Monte Foods Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sharpe v. Gales et al
as 3:2024cv00150
Plaintiff: Nautasha Sharpe
Defendant: Heather Gales, Community Health Resources, Donna Camerola and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Schuman v. Visa U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00666
Plaintiff: Ira Schuman
Defendant: Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sharpe v. Sharpe et al
as 3:2024cv00265
Plaintiff: Nautasha Sharpe
Defendant: Mary Sharpe, Henry Winlarski, Foyes Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Summerville v. Gotham Comedy Foundation, Inc.
as 1:2024cv01484
Plaintiff: Noah Summerville
Defendant: Gotham Comedy Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jia v. Weee! Inc. We have downloadable decisions or orders for this case
as 1:2024cv00534
Plaintiff: Helen Jia, Tingting Ding, Haoquan Liang and others
Defendant: WEEE! Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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