Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 81
Aulicino v. B&Z Auto Enterprises LLC We have downloadable decisions or orders for this case
as 1:2024cv03483
Plaintiff: Matthew M Aulicino
Defendant: B&Z Auto Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Anhui Aido Garment Company, Ltd. v. Pnini et al
as 1:2024cv01572
Plaintiff: Anhui Aido Garment Company, Ltd.
Defendant: Rozita Pnini, Izzy Pnini, Peter Stern and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jones v. Ellis We have downloadable decisions or orders for this case
as 1:2023cv00656
Plaintiff: Dayshaun Jones
Defendant: Matthew Ellis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
Hogan v. PointsBet New York LLC
as 1:2022cv00594
Plaintiff: Matthew Hogan
Defendant: PointsBet New York LLC
Cause Of Action: 15 U.S.C. § 112
Cenci v. SD Biosensor USA, Inc.
as 1:2022cv02613
Plaintiff: Matthew Cenci
Defendant: SD Biosensor USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv02034
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Germain v. Nielsen Co (US) LLC We have downloadable decisions or orders for this case
as 1:2022cv01314
Defendant: Nielsen Company (US) LLC, Nielsen Co (US) LLC and Nielsen Consumer LLC doing business as NielsenIQ
Plaintiff: Matthew Germain
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kingdom of Belgium, Federal Public Service Finance v. Xiphias LLC Pension Plan et al We have downloadable decisions or orders for this case
as 1:2021cv06392
Plaintiff: Kingdom of Belgium, Federal Public Service Finance
Defendant: Xiphias LLC Pension Plan, Richard Markowitz, Matthew Stein and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. AOI Pension Plan et al We have downloadable decisions or orders for this case
as 1:2021cv06408
Plaintiff: Kingdom of Belgium, Federal Public Service Finance
Defendant: AOI Pension Plan, Matthew Stein, Adam LaRosa and others
Cause Of Action: 28 U.S.C. § 1332 fr

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?