Other Fraud Cases filed in the Second Circuit Courts
Lowe v. Edgewell Personal Care Brands, LLC
as 3:2023cv01256
Plaintiff: Brigette Lowe
Defendant: Edgewell Personal Care Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Vasaturo v. Lowe's Companies, Inc.
as 7:2020cv10901
Plaintiff: Joseph Vasaturo
Defendant: Lowe's Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
AmBase Corporation et al v. Custom House Risk Advisors, Inc. et al
as 1:2020cv02763
Defendant: Elizabeth Lowe and Custom House Risk Advisors, Inc.
Plaintiff: AmBase Corporation, 111 West 57th Manager Funding LLC and 111 West 57th Investment LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Blondell et al v. Bouton et al We have downloadable decisions or orders for this case
as 1:2017cv00372
Plaintiff: Jon Blondell, Paul Harrington, Timothy Johnson and others
Defendant: Bruce Bouton, Duncan Crabtree-Ireland, Augustino Gagliardi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Famular et al v. Whirlpool Corporation We have downloadable decisions or orders for this case
as 7:2016cv00944
Plaintiff: Walt Famular , Karin LeMay , John Newman and others
Defendant: Whirlpool Corporation, Lowe's Home Centers, LLC, Home Depot U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Low v. Robb We have downloadable decisions or orders for this case
as 1:2011cv02321
Plaintiff: Mitchell Low
Defendant: George E. Robb, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lanzarotti v. Varitalk, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv01776
Plaintiff: Paulo Lanzarotti
Defendant: Varitalk, LLC, Derek Goldberg and Frederick Lowe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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