Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff: Jericho Co.
Plaintiff / Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer
Defendant / Appellee: Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant: WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
Town Line Equestrian, LLC v. Currais We have downloadable decisions or orders for this case
as 1:2021cv01941
Defendant: Jose Currais
Plaintiff: Town Line Equestrian, LLC
Cause Of Action: 28 U.S.C. § 1332 fd
The Town of Wappingers Falls, New York v. AmerisourceBergen Drug Corporation et al
as 7:2019cv10154
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: The Town of Wappingers Falls, New York and The Town of Wappinger, New York
Cause Of Action: 28 U.S.C. § 1332
Tuan et al v. Town Sports International, LLC et al
as 1:2019cv02812
Plaintiff: Hannah Album, Eva Mitchell, Robert Knorr and others
Defendant: Town Sports International Holdings, Inc., Town Sports International, LLC and Town Sports International Holdings, Inc. doing business as New York Sports Clubs, Boston Sports Clubs, Washington Sports Clubs and Philadelphia Sports Clubs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gold Town Corp v. Experian Information Solutions, Inc.
as 1:2019cv00934
Plaintiff: Gold Town Corp
Defendant: Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Cambridge Town Line Pension Plan et al
as 1:2018cv09570
Defendant: The Cambridge Town Line Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The 78 Yorktown Pension Plan et al
as 1:2018cv09565
Consolidated Defendant: The SKSL LLC Pension Plan, The CSCC Capital Pension Plan, The Diamond Scott Capital Pension Plan and others
Defendant: Roger Lehman and The 78 Yorktown Pension Plan
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Jericho Group Ltd v. Mid-Town Development Limited P
as 18-2009
Plaintiff: Jericho Co.
Plaintiff - Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer
Defendant - Appellee: Mid-Town Development Limited Partnership, Edward G. Imperatore, Maurice L. Stone and others
Defendant: George Berger, Jeffrey Shore, Philips Nizer LLP and others
Lehnert et al v. Town Sports International, LLC We have downloadable decisions or orders for this case
as 1:2018cv02705
Plaintiff: Charles Lehnert, Town Sports International Holdings, Inc., Jennifer Musarra and others
Defendant: Town Sports International, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanders v. Setty et al We have downloadable decisions or orders for this case
as 5:2017cv01027
Plaintiff: Theresa A. Sanders
Defendant: Natalie Setty, Tristan Setty, Informatica and others
Cause Of Action: 28 U.S.C. § 1332

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