Other Fraud Cases filed in the Second Circuit Courts
Cases 111 - 120 of 5,090
Newman v. SL Green Realty Corp et al
as 1:2024cv00335
Plaintiff: Joel Newman, Eric Gutman and William Wong
Defendant: SL Green Realty Corp and Summit OVA Tenant LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Duncauson v. Broome County
as 3:2024cv00162
Plaintiff: Aminata Duncauson
Defendant: Broome County
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Gjocaj v. Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
as 1:2024cv01002
Plaintiff: Allmira Gjocaj
Defendant: Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fitzgerald v. The Quaker Oats Company
as 7:2024cv01235
Plaintiff: LILIAN FITZGERALD
Defendant: The Quaker Oats Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Government Employees Insurance Company et al v. Surplus SG, Inc. et al
as 1:2024cv01903
Defendant: Sarit Goshinsky, Surplus SG, Inc., Sarit Goshinsly and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin v. United Industries Corporation et al
as 7:2024cv00433
Plaintiff: Jon Martin
Defendant: United Industries Corporation and Spectrum Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Newman v. Empire State Realty Trust, Inc. et al
as 1:2024cv00333
Plaintiff: Joel Newman, Martin Ewens and Tammy Sheridan
Defendant: Empire State Realty Trust, Inc. and ESRT Observatory TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Charles v. Color Factory, LLC We have downloadable decisions or orders for this case
as 1:2024cv00322
Plaintiff: Zharia Charles
Defendant: Color Factory, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00055
Defendant: 405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff: Compass-Charlotte 1031, LLC
Cross Defendant: KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff: Paul A. Levine
Intervenor: CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Puller v. Legends OWO, LLC We have downloadable decisions or orders for this case
as 1:2024cv00209
Plaintiff: Daniel Puller
Defendant: Legends OWO, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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