Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 200
Mandil et al v. Ricola USA Inc.
as 2:2024cv04107
Plaintiff: Sabir Mandil and Linda Esperanza
Defendant: Ricola USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Francis v. Mercedes-Benz USA, LLC et al
as 1:2024cv04102
Plaintiff: Faith Francis
Defendant: Mercedes-Benz USA, LLC, Mercedes-Benz Financial Services USA LLC and Stoler of Queens, Inc. d/b/a Silver Star Motors
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Abednego v. LOreal USA, Inc We have downloadable decisions or orders for this case
as 1:2024cv03998
Plaintiff: Latifah Abednego
Defendant: LOreal USA, Inc
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Brown v. Dolce & Gabbana USA Inc. et al
as 1:2024cv03807
Plaintiff: Luke Brown
Defendant: Dolce & Gabbana USA Inc. and UNXD, Inc
Other: Bluebear Italia S.R.L. d/b/a inBetweeners
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Sznip v. Avison Young (USA) Inc.
as 1:2024cv03628
Plaintiff: Erik Sznip
Defendant: Avison Young (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cowit et al v. Ricola USA Inc.
as 3:2024cv00734
Plaintiff: Philip Cowit and Matthew Rhoades
Defendant: Ricola USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jaber v. Certified Luxury Motors et al
as 1:2024cv02908
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 2:2024cv02908
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 2:2024cv02915
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Judt v. Alchemee, LLC et al We have downloadable decisions or orders for this case
as 7:2024cv02718
Plaintiff: Jordan Judt
Defendant: Alchemee, LLC and Taro Pharmaceuticals USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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