Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Robinson et al v. Chisholm et al
as 3:2024cv00694
Plaintiff: Karl Robinson and Niamh Bonus
Defendant: Cheri Chisholm, Edward McCulloch and Patricia McCulloch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robinson v. Apple Inc. We have downloadable decisions or orders for this case
as 1:2023cv00877
Plaintiff: Barry Robinson
Defendant: Apple Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Sklair v. Mike Bloomberg 2020, Inc.
as 22-864
Plaintiff / Appellant: Alexis Sklair, on behalf of themselves and all others similarly situated, Sterling Rettke, on behalf of themselves and all others similarly situated, Nathaniel Brown, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Mike Bloomberg 2020, Inc. and Michael R. Bloomberg
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff: ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor: Anthony Gingello
Defendant: Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Robinson v. Columbian Mutual Insurance Co. et al
as 3:2018cv00200
Defendant: Anthony P. German, Columbian Mutual Insurance Co., NY State Dept. of Financial Services and others
Plaintiff: Wingrove Robinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XPO Logistics, Inc. v. C.H. Robinson Worldwide, Inc.
as 3:2015cv00492
Plaintiff: XPO Logistics, Inc.
Defendant: C.H. Robinson Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1446
Zorn v. Crescent Moon Production Studios, Inc. et al
as 2:2014cv06431
Defendant: Crescent Moon Production Studios, Inc. and Amir Hugh Robinson
Plaintiff: Marc Zorn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Robinson et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2014cv04699
Plaintiff: Sara Robinson , John Helcl , Richard Lewis and others
Defendant: General Motors L.L.C. and Delphi Automotive PLC
Cause Of Action: 28 U.S.C. § 1332
Norguard Insurance Company v. RCJ Construction Services Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv00432
Defendant: Khalid Choudhary, I.T.D. Contracting, Inc., RCJ Construction Services Corporation and others
Plaintiff: Norguard Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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