Other Fraud Cases filed in the Second Circuit Courts
Cases 21 - 30 of 37
Lindsay v. Ahuja
as 18-1785
Plaintiff - Appellant: Heather Lindsay
Defendant - Appellee: Robert W. Finke, Esq., Edward Secard, Spartan Financial and others
Defendant: Ajay Ahuja, Kimberly Savraides, Wayne T. Eber and others
Lindsay v. Ahuja et al
as 3:2017cv01771
Plaintiff: Heather Lindsay
Defendant: Ajay Ahuja, Robert W. Finke, Kimberly Savraides and others
Cause Of Action: 28 U.S.C. § 2201
Arreola et al v. Kimberly-Clark Corporation
as 7:2017cv05127
Plaintiff: Heidi Arreola and Tim Dostal
Defendant: Kimberly-Clark Corporation
Cause Of Action: 28 U.S.C. § 1332
Banks-Simon et al v. Bank Of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv04867
Defendant: Bank Of America, N.A., Kristina Brizee, Steve Cardi and others
Plaintiff: Charlene Banks-Simon, Moses Josiah and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Konopa et al v. New York Road Runners, Inc.
as 1:2016cv00450
Plaintiff: Charles Konopa and Matthew Clark
Defendant: New York Road Runners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Franjul et al v. Kimberly-Clark Corporation et al
as 1:2015cv06200
Plaintiff: Christina Franjul and Veronica Brenner
Defendant: Kimberly-Clark Corporation , Kimberly-Clark Global Sales, LLC and Kimberly-Clark Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332
Honigman et al
as 1:2015cv02910
Plaintiff: Gladys Honigman and Kimberly-Clark Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Honigman vs. Kimberly-Clark We have downloadable decisions or orders for this case
as 2:2015cv02910
Interested Party: Anthony Belfiore and The Procter & Gamble Company
Plaintiff: Gladys Honigman
Defendant: Kimberly-Clark Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shanley v. Smith et al We have downloadable decisions or orders for this case
as 3:2014cv01881
Plaintiff: William Brandon Shanley
Defendant: R. Scudder Smith, Curtiss Clark, Shannon Hicks and others
Cause Of Action: No cause code entered
Ludida PR, Inc. v. East et al
as 1:2013cv00390
Plaintiff: Ludida PR, Inc.
Defendant: Clark D. East, CDE, L.L.C., Treasure Chest, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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