Other Fraud Cases filed in the Second Circuit Courts
Lipsett v. Banco Popular North America
as 22-3193
Plaintiff / Appellee: Frankie Lipsett, on behalf of himself and all others similarly situated
Defendant / Appellant: Banco Popular North America, DBA Popular Community Bank
Lipsett v. Banco Popular North America We have downloadable decisions or orders for this case
as 1:2022cv03901
Plaintiff: Frankie Lipsett
Defendant: Banco Popular North America and Banco Popular North America doing business as Popular Community Bank
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Mega Funding Corp. et. al. v. Stithos et. al.
as 1:2020cv02109
Defendant: Magda Stithos, Stithos G. Realty LLC, Stithos Realty LLC and others
Plaintiff: New York Community Bank, Mega Funding Corp. and New York Commercial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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