Other Fraud Cases filed in the Second Circuit Courts
Nova Nordeplast Indstria E Comrcio DE Plasticos LTDA et al v. JP Morgan Chase & Co. We have downloadable decisions or orders for this case
as 1:2023cv03429
Plaintiff: Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil and Nova Nordeplast Indstria E Comercio DE Plasticos LTDA
Defendant: JP Morgan Chase & Co., John Doe # 1-5 and John Doe Corporation 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Clark v. Hemphill Artworks, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07537
Plaintiff: Gwendolyn Clark
Defendant: Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Ndefo v. Sorid et al
as 2:2022cv01382
Plaintiff: Mojisolo Olamide Ndefo
Defendant: Harvey Sorid, Jessica Guzzo, Nina Rosenthal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ultra Dairy LLC v. Conrad et al We have downloadable decisions or orders for this case
as 5:2019cv01353
Defendant: XYZ Corporations 1-5, George Conrad and John Does 1-5
Plaintiff: Ultra Dairy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bryant v. Silverman et al We have downloadable decisions or orders for this case
as 1:2015cv08427
Plaintiff: Anne Bryant
Defendant: Noel L. Silverman, Patrick J Monaghan Jr, Esq, John and Jane Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Li-Elle Service, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv02157
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Identities Not Presently Known But Intended To Be The Owners Of Li-Elle Service, Inc: Police Officers John Does 1-5
Defendant: Li-Elle Service, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sensible Home Warranty, LLC v. John and Jane Does 1-5
as 1:2011cv03377
Defendant: Police Officers John and Jane Does 1-5
Plaintiff: Sensible Home Warranty, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 1:2011cv01493
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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