Other Fraud Cases filed in the Second Circuit Courts
Cases 11 - 20 of 108
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In re: Alpha Entertainment LLC We have downloadable decisions or orders for this case
as 3:2023cv00118
In Re: Alpha Entertainment LLC
Plaintiff: Peter Hurwitz
Defendant: Oliver Luck
3Rd Party Defendant: Vincent K. McMahon
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Bailon v. Pollen Presents et al We have downloadable decisions or orders for this case
as 1:2022cv06054
Plaintiff: Jolie Bailon
Defendant: Pollen Presents doing business as Street team Software LLC, Tripper Network Travel Experiences Inc. doing business as Tripper, Wynn Resort Holdings LLC and others
Cause Of Action: 15 U.S.C. § 112
Atkins Investment Partnership v. Duff & Phelps, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01168
Plaintiff: Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider: Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant: Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bamishile-Richards et al v. Akintoye et al We have downloadable decisions or orders for this case
as 1:2021cv05264
Defendant: Bumak African Stores, Olubunmi Adeola Akintoye, Oluranti D Akintoye and others
Plaintiff: Beatrice Bamishile-Richards and Oluwafisayo Meshioye
Cause Of Action: 28 U.S.C. § 1332 fr
Intelligent Payment Processing Inc. v. Uptempo Marketing Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv03035
Defendant: Uptempo Marketing Corp. f/k/a TEmpot Marketing Corp., UPTEMPO SERVICING CORP., f/k/a Tempo Servicing Corp., UPTEMPO INC. f/k/a 10588164 Canada Corp., HANK PAYMENTS CORP. f/k/a The Card Calllaborative International Corp. f/k/a The Card Callaborative International, LLC,, Uptempo Marketing Corp. and others
Plaintiff: Intelligent Payment Processing Inc.
Cause Of Action: 28 U.S.C. § 1332
Vantage Bank Texas v. Chaudhry et al We have downloadable decisions or orders for this case
as 7:2020cv10446
Defendant: Harvinder K. Chaudhry, Jairaj Singh Chaudhry and H.K. Chaudhry, LLC
Plaintiff: Vantage Bank Texas
Cause Of Action: 28 U.S.C. § 1332
Vanguard Logistics (USA), Inc. v. Blujay Solutions Ltd. We have downloadable decisions or orders for this case
as 1:2020cv04383
Defendant: BLUJAY SOLUTIONS LTD. f/k/a KEWILL INC.
Plaintiff: VANGUARD LOGISTICS (USA), INC. f/k/a NACA LOGISTICS (USA), INC.
Cause Of Action: 28 U.S.C. § 1332
Silver v. Livewatch Security, LLC et. al.
as 2:2020cv02478
Defendant: Livewatch Security, LLC, Monitronics International, Inc., Monitronics International, Inc. d/b/a Brinks Home Security and others
Plaintiff: Jacob Silver
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dernier et al v. Mortgage Network, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00056
Plaintiff: Nicole Dernier and Peter Dernier
Defendant: Douglas N. Smith, Mortgage Network, Inc., Robert A. McInnes and others
Cause Of Action: 28 U.S.C. § 1332

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