Other Fraud Cases filed in the Second Circuit Courts
Rosen et al v. Sporn
as 1:2022cv05485
Plaintiff: David Rosen and Sharon Rosen
Defendant: Kalman Sporn
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Travelers Indemnity Company v. Valley Psychological, P.C. et al We have downloadable decisions or orders for this case
as 1:2011cv02834
Defendant: Andrew Blumenthal, Bushwick Plaza Medical, P.C., Lennox Anthony Calder and others
Plaintiff: Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ebony Marketing Research Inc. v. Kosch et al
as 1:2009cv06556
Plaintiff: Ebony Marketing Research Inc. and Ebony Marketing Research Inc.
Defendant: Robert Kosch and Stephen H. Rosen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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