Other Fraud Cases filed in the Second Circuit Courts
Cases 51 - 60 of 160
McCormick et al v. Jobs et al
as 1:2018cv00630
Plaintiff: Jo Anna Canzoneri McCormick, John Does 1-1000 and Jane Does 1-1000
Defendant: Steven Paul Jobs, Estate of Steven Paul Jobs, Laurene Powell Jobs and others
Cause Of Action: 28 U.S.C. § 1331
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff: 3 West 16th Street, LLC
Defendant: Flatiron Real Estate Advisors, LLC , Steven J. Ancona, Jack Ancona and others
Trustee: Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 11 U.S.C. § 362 (h) Bankruptcy: Violation of Automatic Stay
Schonberg v. Strulovich
as 17-3884
Plaintiff: Mike Genuth and Morris Karmel
Plaintiff - Appellant: Jacob Schonberg, Binyomin Schonberg, Raphael Barouch Elkaim and others
Defendant - Appellee: Yechezkel Strulovich, AKA Chaskiel Strulovitch, Yechiel Oberlander, AKA Mici Oberlander, 908 Bushwick Avenue LLC and others
Defendant: First Avenue Realty Holdings L.P. and 400 South 2nd Street Holdings L.P.
Government Employees Insurance Company et al v. First Care Medical Equipment, LLC et al
as 1:2017cv05597
Defendant: Andrey Scherbinin, First Care Medical Equipment, LLC, John Doe Companies 1 through 3 and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Government Employees Insurance Company et al v. Skapars Health Products, Inc. f/k/a USAA Health Products, Inc. et al
as 1:2017cv05596
Defendant: Skapars Health Products, Inc. f/k/a USAA Health Products, Inc., John Doe Companies "1" through "3", John Does "1" through "3" and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff: Allan Plaut
Defendant: Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
1279 St. Johns Place, LLC v. Latou Realty Corp. et al
as 1:2017cv05704
Plaintiff: 1279 St. Johns Place, LLC
Defendant: Latou Realty Corp., Everton Sterling, Bronx Supreme Court and others
Cause Of Action: 28 U.S.C. § 1441
Vincent v. People Against Dirty, PBC
as 17-2218
Plaintiff - Appellee: Wesley Vincent, individually on behalf of themselves and all others similarly situated, John Does 1-100, individually on behalf of themselves and all others similarly situated, Noelle Morgante, individually on behalf of themselves and all others similarly situated and others
Defendant: People Against Dirty, PBC and Method Products, PBC
Objector - Appellant: Ashley Hammack
Quintero et al v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 1:2017cv03932
Defendant: BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff: Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant: 100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff: 1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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