Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 5,115
Silberstein v. Whole Foods Market Group, Inc. et al
as 2:2024cv04229
Plaintiff: Yaacov Silberstein
Defendant: Whole Foods Market Group, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Blumenthal v. ICP Construction, Inc.
as 1:2024cv04212
Plaintiff: Ryan Blumenthal
Defendant: ICP Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Grody et al
as 1:2024cv04125
Defendant: Gary Grody, Lance Grody, Oliver Consulting, L.L.C. 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
Hernandez v. Merlin Entertainments Group U.S. Holdings Inc. et al
as 1:2024cv04450
Plaintiff: Wendy Hernandez
Defendant: Merlin Entertainments Group U.S. Holdings Inc. and Madame Tussauds New York, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pasternak et al v. HiSmile, Inc.
as 7:2024cv04445
Plaintiff: Jonathan Pasternak and Owen Carey
Defendant: HiSmile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mandil et al v. Ricola USA Inc.
as 2:2024cv04107
Plaintiff: Sabir Mandil and Linda Esperanza
Defendant: Ricola USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Francis v. Mercedes-Benz USA, LLC et al
as 1:2024cv04102
Plaintiff: Faith Francis
Defendant: Mercedes-Benz USA, LLC, Mercedes-Benz Financial Services USA LLC and Stoler of Queens, Inc. d/b/a Silver Star Motors
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 1:2024cv04332
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Abujudeh v. Smith,Esq. et al
as 1:2024cv04318
Plaintiff: Charlie Zaki Abujudeh
Defendant: Patrick J. Smith and Smith Villazor LLP
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Robb v. Robb Jr. et al
as 1:2024cv04262
Defendant: Coffey Modica, LLP, George Robb Jr., Glen Feinberg and others
Plaintiff: Kathryn Robb
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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