Other Fraud Cases filed in the Second Circuit Courts
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
Mortimer v. Grodsky et al We have downloadable decisions or orders for this case
as 1:2022cv06926
Defendant: Bill Wilson, William Horneff, Scott Grodsky and others
Plaintiff: Kim Mortimer
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
In Touch Concepts, Inc. v. Verizon Communications Inc. We have downloadable decisions or orders for this case
as 14-1622
Plaintiff-Counter-Defendant - Appellant: In Touch Concepts, Inc., on behalf of itself and all others similarly situated, DBA ZCOM
Defendant-Counter-Claimant - Appellee: Cellco Partnership, DBA Verizon Wireless
Defendant: Ajay Bhumitra, Shelly Bhumitra, Poonam Sawnhey and others
Defendant - Appellee: Tom Verghese, Ryan Broomes, Jorge Velez and others
In Touch Concepts, Inc. v. Verizon Communications Inc. et al
as 1:2013cv01419
Plaintiff: In Touch Concepts, Inc.
Defendant: Cellco Partnership , Tom Verghese , Ryan Broomes and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Touch Concepts, Inc. v. Verizon Communications Inc.
as 12-383
Plaintiff - Appellant: In Touch Concepts, Inc., on behalf of itself and all others similarly situated, DBA ZCOM
Defendant - Appellee: Verizon Communications Inc., Cellco Partnership, DBA Verizon Wireless, Vodafone Group Plc and others
In Touch Concepts, Inc. v. Verizon Communications Inc. et al
as 1:2012cv00025
Plaintiff: In Touch Concepts, Inc.
Defendant: Verizon Communications Inc. , Cellco Partnership , Vodafone Group Plc and others
Cause Of Action: 28 U.S.C. § 1441
Carvel v. Godley et al
as 1:2009cv01156
Plaintiff: Pamela Carvel
Defendant: Betty Godley, Lawrence Newman, Leonard Ross and others
Cause Of Action: Diversity
Carvel v. Godley et al
as 7:2009cv01156
Plaintiff: Pamela Carvel
Defendant: Betty Godley, Lawrence Newman, Leonard Ross and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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