Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 51
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O'Rourke v. Nestle USA Inc.
as 2:2024cv01607
Plaintiff: Kevin O'Rourke
Defendant: Nestle USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaw v. American Textile Company, Inc. We have downloadable decisions or orders for this case
as 1:2023cv10193
Plaintiff: Kevin Shaw
Defendant: American Textile Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Julian v. Only What You Need, Inc.
as 7:2023cv09522
Plaintiff: Kevin Julian
Defendant: Only What You Need, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Zappin v. Schorr
as 23-671
Plaintiff / Appellant: Anthony Zappin
Defendant / Appellee: Matthew F. Cooper, Kevin M. Doyle and David Evan Schorr
Defendant: Michael Berg and Letitia A. James, Esq.
Ross v. The Hershey Company
as 1:2023cv02121
Plaintiff: Kevin Ross
Defendant: The Hershey Company Inc. and The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Vandermark v. Mason Tenders District Council Welfare Fund et al We have downloadable decisions or orders for this case
as 1:2022cv06849
Plaintiff: Kevin Vandermark
Defendant: Mason Tenders Disrtict Council Welfare Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Annuity Fund and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Floodbreak, LLC v. Diego Trust, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00840
Plaintiff: Floodbreak, LLC
Defendant: Diego Trust, LLC, Paraiso 2, LLC, Kevin F. Biebel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCabe v. CVS Health Corporation We have downloadable decisions or orders for this case
as 1:2022cv03116
Plaintiff: Kevin McCabe
Defendant: CVS Health Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guevara v. E-Filliate, Inc. We have downloadable decisions or orders for this case
as 7:2022cv04119
Plaintiff: Kevin Guevara
Defendant: E-Filliate, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Walker v. Pastoressa et al We have downloadable decisions or orders for this case
as 2:2022cv00997
Plaintiff: Kevin James Walker
Defendant: Joseph C. Pastoressa, Daniel McCarthy, Michael Broxmeyer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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