Other Fraud Cases filed in the Second Circuit Courts
Cases 11 - 20 of 183
Jaigobind et al v. Carapezzi et al
as 3:2022cv01099
Plaintiff: Ramnarain Jaigobind, Michelle Jaigobind, Quit Shores, LLC and others
Defendant: Ronald Carapezzi, Newell Carapezzi, Conners Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Human Adventure Corporation et al v. Williams We have downloadable decisions or orders for this case
as 1:2022cv04588
Plaintiff: Human Adventure Corporation and Marco Aiolfi
Defendant: LaMartinique Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fernbach et al v. Bui-Tuong et al
as 1:2022cv00756
Plaintiff: Alex Fernbach, Bailey Rosmarin, Sean Bui and others
Defendant: Bryan Bui-Tuong and Parley Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Williams v. PL Developments Copiague, LLC
as 2:2022cv00383
Plaintiff: Demetrius Williams
Defendant: PL Developments Copiague, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Randolph v. Mondelez International, Inc. We have downloadable decisions or orders for this case
as 1:2021cv10858
Plaintiff: William Randolph
Defendant: Mondelez International, Inc. and Mondelez Global LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Struna v. Leonardi et al We have downloadable decisions or orders for this case
as 1:2021cv06040
Plaintiff: William Struna
Defendant: Alessandra Leonardi, Antonio Leonardi, Anamaria Zoni (Leonardi) and others
Cause Of Action: 28 U.S.C. § 1332
Abbott et. al. v. The Hain Celestial Group, Inc.
as 2:2021cv03915
Plaintiff: Rebecca Abbott, Krystal Leigh Anderson, Angela Arrowsmith and others
Defendant: The Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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