Other Fraud Cases filed in the Second Circuit Courts
Cases 81 - 90 of 5,090
Anhui Aido Garment Company, Ltd. v. Pnini et al
as 1:2024cv01572
Plaintiff: Anhui Aido Garment Company, Ltd.
Defendant: Rozita Pnini, Izzy Pnini, Peter Stern and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Vera v. Prime Hydration LLC We have downloadable decisions or orders for this case
as 1:2024cv02657
Plaintiff: Lara Vera
Defendant: Prime Hydration LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Mermelstein v. Windham Mountain Club Property Owners Association, Inc.
as 1:2024cv00191
Plaintiff: Danielle Mermelstein
Defendant: Windham Mountain Club Property Owners Association, Inc. and Windham Mountain Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kim et al v. Kim et al
as 2:2024cv01363
Defendant: John Kim, Inwang Kim and Helen D. Kim
Plaintiff: Young Ae Kim and Taeho Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Saunders v. Cardali et al We have downloadable decisions or orders for this case
as 1:2024cv01905
Plaintiff: Marvin Saunders
Defendant: Robert A. Cardali, Paris L. Jason, Donte Mills and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Folks et al v. The Procter & Gamble Company
as 1:2024cv01102
Plaintiff: Michael Folks and Sharon Manier
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scharon v. Reckitt Benckiser Pharmaceuticals Inc.
as 1:2024cv01101
Plaintiff: Marisol Scharon
Defendant: Reckitt Benckiser Pharmaceuticals Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tisdale v. Bayer Corporation
as 1:2024cv01100
Plaintiff: Achorea Tisdale
Defendant: Bayer Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Stoyanovsky et al
as 1:2024cv01017
Defendant: Gary Grody, Vladislav Stoyanovsky, Lance Grody and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?