Other Fraud Cases filed in the Second Circuit Courts
Cases 11 - 20 of 146
Ramus v. Bruwer et al We have downloadable decisions or orders for this case
as 1:2023cv01770
Defendant: Graham R. Bruwer and Gerard E. Metoyer
Plaintiff: Joshua Ramus
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Williams et al v. Levesque et al We have downloadable decisions or orders for this case
as 7:2022cv10274
Plaintiff: Sheila E Williams and Elijah W Winston
Defendant: Charles L Levesque and Fairfield Financial Mortgage Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Stroming v. United States of America et al We have downloadable decisions or orders for this case
as 5:2022cv01253
Plaintiff: John G. Stroming
Defendant: United States of America, George F. Hildebrandt, New York State Police and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Marco Destin, Inc. et al v. Levy et al We have downloadable decisions or orders for this case
as 1:2022cv08459
Plaintiff: Marco-Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and others
Defendant: MR. SHAUL LEVY, Mr. MEIR LEVY, Mr. ARIEL LEVY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Brodsky v. The New York City Campaign Finance Board
as 22-1824
Plaintiff / Appellant: Meryl Brodsky
Defendant / Appellee: The New York City Campaign Finance Board, James E. Johnson, NYC Corporation Counsel and NYC Sheriff (NonParty)
Mortimer v. Grodsky et al We have downloadable decisions or orders for this case
as 1:2022cv06926
Defendant: Bill Wilson, William Horneff, Scott Grodsky and others
Plaintiff: Kim Mortimer
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Stacia Cullors et al v. Nurture, Inc. We have downloadable decisions or orders for this case
as 1:2022cv05402
Defendant: Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC and others
Plaintiff: Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 pr Petition for Removal
Stacia Cullors et al v. Beech-Nut Nutrition Company et al
as 1:2022cv00677
Defendant: Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC and others
Plaintiff: Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Lantz v. Liebenberg et al We have downloadable decisions or orders for this case
as 1:2022cv04855
Plaintiff: PERICLES LANTZ
Defendant: CAROLINE LIEBENBERG, WILHELM LIEBENBERG, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Guevara v. E-Filliate, Inc. We have downloadable decisions or orders for this case
as 7:2022cv04119
Plaintiff: Kevin Guevara
Defendant: E-Filliate, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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