Other Fraud Cases filed in the Second Circuit Courts
Cases 31 - 37 of 37
In Touch Concepts, Inc. v. Verizon Communications Inc.
as 12-383
Plaintiff - Appellant: In Touch Concepts, Inc., on behalf of itself and all others similarly situated, DBA ZCOM
Defendant - Appellee: Verizon Communications Inc., Cellco Partnership, DBA Verizon Wireless, Vodafone Group Plc and others
In Touch Concepts, Inc. v. Verizon Communications Inc. et al
as 1:2012cv00025
Plaintiff: In Touch Concepts, Inc.
Defendant: Verizon Communications Inc. , Cellco Partnership , Vodafone Group Plc and others
Cause Of Action: 28 U.S.C. § 1441
Travelers Indemnity Company v. Valley Psychological, P.C. et al We have downloadable decisions or orders for this case
as 1:2011cv02834
Defendant: Andrew Blumenthal, Bushwick Plaza Medical, P.C., Lennox Anthony Calder and others
Plaintiff: Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Northtown Automotive Companies, Inc.
as 1:2009cv00695
Plaintiff: William D. Clark
Defendant: Northtown Automotive Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fischer v. Clark We have downloadable decisions or orders for this case
as 2:2008cv03807
Plaintiff: Gregory John Fischer
Defendant: Ashley Anne Clark
Cause Of Action: Diversity
Varga et al v. Bear Stearns Asset Management Inc. et al
as 1:2008cv03397
Plaintiff: Geoffrey Varga, William Cleghorn, Stillwater Capital Partners L.P. and others
Defendant: Bear Stearns Asset Management Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co. Inc. and others
Nominal Defendant: Bear Stearns High-Grade Structured Credit Strategies Fund, L.P. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Zucker et al v. Big Lake Services Company LLC et al
as 1:2007cv07815
Plaintiff: Daniel Zucker, Zalman Anderson, YS Trust and others
Defendant: Big Lake Services Company LLC and Big Lake Management LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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