Other Fraud Cases filed in the Second Circuit Courts
Cases 81 - 90 of 5,108
Vera v. Prime Hydration LLC We have downloadable decisions or orders for this case
as 1:2024cv02657
Plaintiff: Lara Vera and Jemirria Thompson
Defendant: Prime Hydration LLC
Cause Of Action: 28 U.S.C. § 1332 fr 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
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
Lowry et al v. Brumis Imports, Inc.
as 1:2024cv02544
Plaintiff: John Lowry and Frieda Tawil
Defendant: Brumis Imports, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Buffington et al v. sPay, Inc.
as 7:2024cv02541
Plaintiff: Steven Buffington, Nancy Helmold, Sarah Kramer and others
Defendant: sPay, Inc. d/b/a Stack Sports and sPay, Inc. doing business as Stack Sports
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al
as 1:2024cv02296
Plaintiff: Bravia Capital Hong Kong Limited
Defendant: SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Washington v. Reynolds Consumer Products LLC
as 1:2024cv02327
Plaintiff: Anaya Washington
Defendant: Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Corrales v. Sofar Sounds LLC
as 1:2024cv02320
Plaintiff: Stephanie Corrales
Defendant: Sofar Sounds LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv02272
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance Inc. and Walgreen Co
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hreish et al v. Pappas et al We have downloadable decisions or orders for this case
as 1:2024cv02284
Plaintiff: Ghassan Albert Hreish, Jr. and Team Group LLC
Defendant: Steve Pappas, George E. Kazantzis, Gregory J. Angelides and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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