Other Fraud Cases filed in the Second Circuit Courts
Stefanakis v. Zephyr Capital Partners, L.P et al
as 1:2019cv06058
Defendant: STEVEN ZEIMBEKAKIS, PHOENIX HEDGE HOLDINGS, L.L.C., ZEPHYR CAPITAL PARTNERS, L.P and others
Plaintiff: MARIA STEFANAKIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Excevarria v. Dr. Pepper Snapple Group
as 18-1492
Plaintiff - Appellant: Yasmin Excevarria, on behalf of themselves, all others similarly situated, and the general public and Joette Phoenix, on behalf of themselves, all others similarly situated, and the general public
Defendant - Appellee: Dr Pepper Snapple Group and Dr Pepper/Seven Up, Inc.
Excevarria et al v. Dr. Pepper Snapple Group Inc. et al
as 1:2017cv07957
Plaintiff: Yasmin Excevarria and Joette Phoenix
Defendant: Dr. Pepper Snapple Group Inc. and Dr Pepper/Seven Up, Inc.
Cause Of Action: 28 U.S.C. § 1332
McKain v. United States Postal Service et al
as 3:2016cv00454
Plaintiff: Antoinette McKain
Defendant: United States Postal Service and Global Phoenix Computer Technologies Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1442
Meadowbrook Meat Company, Inc. v. Phoenix Partners LP et al
as 1:2007cv05979
Plaintiff: Meadowbrook Meat Company, Inc. and Meadowbrook Meat Company, Inc.
Defendant: Phoenix Partners LP, Phoenix Partners Corp., Joseph Del Valle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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