Other Fraud Cases filed in the Second Circuit Courts
Cases 11 - 20 of 72
Cicel (Beijing) Science & Technology Co., Ltd. v. Misonix, Inc.
as 22-1834
Plaintiff / Appellant: Cicel (Beijing) Science & Technology Co., Ltd.
Defendant / Appellee: Misonix, Inc.
Defendant: Stavros Vizirgianakis, Scott Ludecker, John Salerno and others
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
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
Clark et al v. Santander Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv00039
Plaintiff: Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cholewa v. CVS Health Corporation et al
as 1:2020cv05483
Defendant: CVS Health Corporation and Nice-Pak Products, Inc.
Plaintiff: Scott Cholewa
Cause Of Action: 28 U.S.C. § 1332
Cholewa v. CVS Health Corporation et al
as 2:2020cv05483
Defendant: CVS Health Corporation and Nice-Pak Products, Inc.
Plaintiff: Scott Cholewa
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gould et al v. ILKB LLC et al We have downloadable decisions or orders for this case
as 2:2020cv05154
Defendant: ILKB TOO, LLC, Daniel Castellini, ILKB LLC and others
Plaintiff: Dolphin Kickboxing Company and Roger Gould
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Biddick v. Lumondi, Inc. We have downloadable decisions or orders for this case
as 1:2020cv08091
Defendant: Lumondi, Inc.
Plaintiff: Scott Biddick
Cause Of Action: 28 U.S.C. § 1332 lp
Mortimer v. Grodsky et al
as 1:2020cv08192
Defendant: Bill Wilson, Scott Grodsky, Elizabeth Horneff and others
Plaintiff: Kim Mortimer
Cause Of Action: 28 U.S.C. § 1331 fr
Callen et al v. ILKB LLC et al We have downloadable decisions or orders for this case
as 2:2020cv03345
Defendant: ILKB Too, LLC, ILKB LLC, Shaun York and others
Plaintiff: Thomas Callen, Courtney Callen and Golden Polar Bear, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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