Other Fraud Cases filed in the Second Circuit Courts
Cases 71 - 80 of 5,090
Agero Administrative Service Corp. v. Miller Motorcars, Inc
as 3:2024cv00240
Plaintiff: Agero Administrative Service Corp.
Defendant: Miller Motorcars,Inc and Miller Motorcars, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noakes v. L'Oreal U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2024cv02735
Plaintiff: Ciara Noakes
Defendant: L'Oreal U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff: Peri Rappaport
Defendant: Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karabas v. TC Heartland LLC
as 1:2024cv02722
Plaintiff: Mete Karabas
Defendant: TC Heartland LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jeska et al v. Blue Diamond Growers
as 3:2024cv00677
Plaintiff: Lorianne Jeska, Julia Iassogna and Tyoka Brumfield
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nichols et al v. Buildzoom, Inc.
as 3:2024cv00280
Plaintiff: Eon Nichols and Marthia Nichols
Defendant: Buildzoom, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy v. Dipson Theatres, Inc.
as 1:2024cv00319
Plaintiff: Vincent Murphy
Defendant: Dipson Theatres, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reynolds v. Mercy Investment Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv02636
Plaintiff: Amanda Reynolds
Defendant: Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Teta et al v. Go New York Tours, Inc. We have downloadable decisions or orders for this case
as 1:2024cv01614
Plaintiff: Cindy Teta and Motty Stein
Defendant: GO NEW YORK TOURS, INC., d/b/a TOPVIEW SIGHTSEEING AND EVENT CRUISES NYC - CITY LIGHTS CRUISE and Go New York Tours, Inc. doing business as TopView Sightseeing and Event Cruises NYC-City Lights Cruise
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Zimmerman v. Big Heart Pet Brands Inc.
as 1:2024cv02609
Plaintiff: Margot Zimmerman
Defendant: Big Heart Pet Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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