Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 55
Perissa v. United States Polo Association et al We have downloadable decisions or orders for this case
as 1:2023cv10650
Plaintiff: Barbel Perissa
Defendant: United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Edmundson v. Klarna, Inc We have downloadable decisions or orders for this case
as 22-557
Plaintiff / Appellee: Najah Edmundson, individually and on behalf of all others similarly situated
Defendant / Appellant: Klarna, Inc
Amicus Curiae: United States Chamber of Commerce
Berkley v. Unilever United States, Inc.
as 1:2023cv00674
Plaintiff: Dana Berkley
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sims v. Unilever United States Inc.
as 3:2023cv00708
Plaintiff: Lawanda Sims
Defendant: Unilever United States Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Earl et al v. Unilever United States, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00702
Plaintiff: Elizabeth Earl and Jeanette Rock
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Taylor We have downloadable decisions or orders for this case
as 1:2023cv02430
Plaintiff: United States of America
Defendant: Jondell Taylor
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Murphy v. Unilever United States Inc.,
as 1:2023cv02922
Plaintiff: Margaret Murphy
Defendant: Unilever United States Inc
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Stroming v. United States of America et al We have downloadable decisions or orders for this case
as 5:2022cv01253
Plaintiff: John G. Stroming
Defendant: United States of America, George F. Hildebrandt, New York State Police and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant: The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Little et al v. Unilever United States, Inc.
as 3:2022cv01189
Plaintiff: Elizabeth Little, Cathy Armstrong, Clair Awad and others
Defendant: Unilver United States, Inc. and Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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