Other Fraud Cases filed in the Second Circuit Courts
Cases 31 - 40 of 174
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Lojewski et al v. Group Solar USA, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10816
Plaintiff: Rafal Lojewski, Smith Garcia, Danielle Garcia and others
Defendant: Group Solar USA, LLC, Solar Mosaic, Inc., Salal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff: Estate of Lillian J. Clark
Plaintiff / Appellant: Gordon Clark
Defendant / Appellee: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Finn v. Empress Ambulance Services, Inc. We have downloadable decisions or orders for this case
as 7:2022cv08101
Plaintiff: John Finn and Pierluigi Castaldo
Defendant: Empress Ambulance Services, Inc. d/b/a Empress EMS and Empress Ambulance Services, Inc. doing business as Empress EMS
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Clark v. Hemphill Artworks, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07537
Plaintiff: Gwendolyn Clark
Defendant: Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv06097
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Stacia Cullors et al v. Nurture, Inc. We have downloadable decisions or orders for this case
as 1:2022cv05402
Defendant: Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC and others
Plaintiff: Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 pr Petition for Removal
Stacia Cullors et al v. Beech-Nut Nutrition Company et al
as 1:2022cv00677
Defendant: Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC and others
Plaintiff: Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Kohlberg et al v. Birdsey et al We have downloadable decisions or orders for this case
as 1:2022cv03079
Plaintiff: Marjorie KOHLBERG, MELISSA LASSOR, Thomas McDougall and others
Defendant: TOM BIRDSEY, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff: The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant: Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee: USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant: Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
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

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