Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
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
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
Manley v. State of New York We have downloadable decisions or orders for this case
as 1:2023cv01029
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hollis Care Group Inc. et al v. Small Business Administration et al We have downloadable decisions or orders for this case
as 1:2019cv05695
Defendant: Linda McMahon, Small Business Administration (SBA), UNITED STATES OF AMERICA and others
Plaintiff: Medi-system Renal Care Management LLC, Jacques Antoine, Garaudy Antoine and others
Alternative Dispute Resolution (Adr) Provider: Dr Jacques Antoine and Dr. Garaudy Antoine
Cause Of Action: 28 U.S.C. § 1331 tt
Dienstag v. Transportation Security Administration (TSA)
as 1:2018cv00043
Plaintiff: Alexander C. Dienstag
Defendant: Transportation Security Administration (TSA)
Cause Of Action: 28 U.S.C. § 1331
Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al
as 1:2014cv09415
Plaintiff: Access Advantage Master, Ltd. and Access Capital Management, Inc.
Defendant: ABN Amro Bank N.V. , Bnp Paribas Fortis N.V./S.A. , ABN Amro Fund Services (BVI) Ltd. and others
Counter_claimant: ABN Amro Bank N.V. , ABN Amro Administrative Services (Ireland) Ltd. , ABN AMRO Bank (Ireland) Ltd. and others
Counter_defendant: Access Advantage Master, Ltd. and Access Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1334
Hochmuller v. New York City Department of Law et al
as 1:2014cv08067
Plaintiff: Barbara Hochmuller
Defendant: New York City Department of Law, New York County District Attorney Office, Michael R. Bloomberg and others
Cause Of Action: 28 U.S.C. § 1442
FLB, LLC v. Cellco Partnership
as 12-989
Plaintiff - Appellant: FLB, LLC and Francine Bergami, Administrator of the Estate of Ronald Bergami
Defendant: Cellco Partnership, DBA Verizon Wireless and Verizon Trademark Services LLC, 5LINX and Craig J. Jerabeck
Defendant - Appellee: @Wireless Enterprises, Inc.
Zito v. New York City Office of Payrol
as 12-1069
Plaintiff - Appellant: Stephanie L. Zito
Defendant - Appellee: New York City Office of Payroll Administration, New York City Department of Education, United Federation of Teachers and others
Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al
as 1:2011cv09589
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Huntington National Bank , Huntington Trust Company , Administrator Ohio Bureau of Workers' Compensation and others
Cause Of Action: 28 U.S.C. § 1332

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