Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 26
Atkins Investment Partnership v. Duff & Phelps, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01168
Plaintiff: Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider: Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant: Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Phillips v. Johnson & Johnson Consumer Inc. We have downloadable decisions or orders for this case
as 1:2021cv06866
Plaintiff: Bobby Phillips
Defendant: Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Qureshi et al v. People's United Financial, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00163
Plaintiff: Jose Antonio Pietri, Phillip Calderwood, Jose R. Casseres-Pinto and others
Defendant: People's United Bank, People's United Financial, Inc., Mitchell Silberberg & Knupp, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Robertson v. Metlife Securities, Inc.
as 18-1236
Plaintiff - Appellant: Fredia Robertson, as Guardian for Mary Katherine Hart
Defendant - Appellee: Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Defendant: Markia L Merritt, Debbie Merritt, Xerox Corporation and others
Orbach et al v. J&J Snack Foods Corp.
as 7:2018cv00321
Plaintiff: Martin Orbach and Phillip Sego
Defendant: J&J Snack Foods Corp.
Cause Of Action: 28 U.S.C. § 1332
Goodridge v. Quicken Loans Inc et al
as 1:2016cv03982
Plaintiff: Franklyn Dennis Goodridge
Defendant: Quicken Loans Inc, Richard Chyette, Phillip Barnes and others
Cause Of Action: 15 U.S.C. § 1601
Jetset Vacations.Com, Inc. v. Epic Travel Atlanta, LLC et al
as 2:2016cv02709
Defendant: Epic Travel Atlanta, LLC, Simona Fuoco, Tony Fuoco and others
ThirdParty Plaintiff: Simona Fuoco and Jim Henson
Counter Claimant: Simona Fuoco and Jim Henson
Counter Defendant: Jetset Vacations.Com, Inc.
Plaintiff: Jetset Vacations.Com, Inc.
ThirdParty Defendant: Joel Peltz, Jenny Phillips and TravelbyJen.com, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Phillips et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv03452
Plaintiff: Grant Elvis Phillips and Scott B Phillips
Defendant: Citibank N.A. , Neal Dorman and Ira Schapiro
Cause Of Action: 28 U.S.C. § 1332
Robertson v. MetLife Securities, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00289
Plaintiff: Fredia Robertson
Defendant: Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Cause Of Action: 28 U.S.C. § 1332
Krys v. Sugrue
as 14-3480
Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Mark Ramler, Santo Maggio, Dennis A. Klejna and others

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