Other Fraud Cases filed in the Second Circuit Courts
Cases 51 - 60 of 328
Government Employees Insurance Company et al v. Medicorum Supplies Inc. et al
as 1:2022cv02640
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Medicorum Supplies Inc., Michael Kaziyev and John Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff: Jericho Co.
Plaintiff / Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer
Defendant / Appellee: Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant: WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
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
Government Employees Insurance Company et al v. ALP Supply, Inc. et al
as 1:2022cv00079
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: ALP Supply, Inc., PV Supply, Inc., Pal Vakula and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
9215-5498 Quebec, Inc. v. Covcare, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv05376
Plaintiff: 9215-5498 Quebec, Inc. doing business as NRG Global Sourcing, Inc.
Defendant: CovCare, Inc., Wooter Apparel, Inc., Alex Aleksandrovski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
9215-5498 Quebec, Inc. v. Covcare, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv07921
Plaintiff: 9215-5498 QUEBEC, INC. d/b/a NRG GLOBAL SOURCING, INC. and 9215-5498 Quebec, Inc. doing business as NRG Global Sourcing, Inc.
Defendant: COVCARE, INC., WOOTER APPAREL INC., ALEX ALEKSANDROVSKI and others
Cause Of Action: 28 U.S.C. § 1332 fr
Woodside Credit, LLC v. Knickerbocker et al
as 6:2021cv06252
Defendant: John Does 1-10, Jane Does 1-10, JOSEPH DAVID KNICKERBOCKER and others
Plaintiff: WOODSIDE CREDIT, LLC
Cause Of Action: 28 U.S.C. § 1332
Gomez v. Kehilas Bais Yisroel et al We have downloadable decisions or orders for this case
as 1:2021cv02172
Defendant: John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff: Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
Eldridge v. Beech-Nut Nutrition Company et al
as 1:2021cv00283
Defendant: Beech-Nut Nutrition Company, John Doe Manufacturers and Gerber Products Co.
Plaintiff: Ana Lynette Gregory Eldridge
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Maccabi Pharmacy RX Inc. et al
as 1:2021cv01097
Defendant: John Doe Defendants 1-5, Yuriy Davidov and Maccabi Pharmacy RX Inc.
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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