Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 25
Jeska et al v. Blue Diamond Growers
as 3:2024cv00677
Plaintiff: Lorianne Jeska, Julia Iassogna and Tyoka Brumfield
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2023cv02738
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Bradshaw v. Blue Diamond Growers
as 1:2020cv05125
Defendant: Blue Diamond Growers
Plaintiff: Stephen Bradshaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Biegel v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 7:2020cv03032
Plaintiff: Lauren Biegel
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 fr
Colpitts v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 1:2020cv02487
Defendant: Blue Diamond Growers
Plaintiff: Matthew Colpitts
Cause Of Action: 28 U.S.C. § 1332 fr
Lamonakis v. Blue Diamond Growers
as 1:2020cv01347
Defendant: Blue Diamond Growers
Plaintiff: Sonya Lamonakis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cosgrove v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 1:2019cv08993
Defendant: Blue Diamond Growers
Plaintiff: Ryan Cosgrove
Cause Of Action: 28 U.S.C. § 1332 fr
Varelli v. Blue Diamond Growers
as 1:2019cv05259
Plaintiff: June Varelli
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Blue Diamond Growers
as 1:2019cv01467
Plaintiff: Gilbert Travis Hernandez
Defendant: Blue Diamond Growers, A California Corporation and Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Diamond Scott Capital Pension Plan, et al.
as 1:2018cv09587
Defendant: The Diamond Scott Capital Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr

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