Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 5,106
Robb v. Robb Jr. et al
as 1:2024cv04262
Defendant: Coffey Modica, LLP, George Robb Jr., Glen Feinberg and others
Plaintiff: Kathryn Robb
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dunn v. Bellucci-Maus et al
as 3:2024cv00974
Plaintiff: Christopher Dunn
Defendant: Kerriann Bellucci-Maus, Cynthia Cartier, Stephanie Brettman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Onn v. JPMorgan Chase Bank, N.A.
as 1:2024cv04191
Plaintiff: Daniel Onn
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Seaman v. S. Martinelli & Co.
as 1:2024cv03944
Plaintiff: Barbara Seaman
Defendant: S. Martinelli & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
20 UNION STREET, LLC v. GREG DANGELO CONSTRUCTION, INC. et al
as 2:2024cv03915
Plaintiff: 20 UNION STREET, LLC
Defendant: GREG DANGELO CONSTRUCTION, INC. and GREG R. DANGELO JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanzione et al v. The Hershey Company
as 1:2024cv03913
Plaintiff: Lauren Stanzione and Victoria Tyson
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zainfeld et al v. Vivid Seats, LLC
as 1:2024cv03879
Plaintiff: Amy Zainfeld, Lowell Kern and Abraham Davies
Defendant: Vivid Seats, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Styles et al v. Brown-Forman Corporation
as 1:2024cv04043
Plaintiff: Shaunte Styles and Nadesha Grant
Defendant: Brown-Forman Corporation
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Abednego v. LOreal USA, Inc
as 1:2024cv03998
Plaintiff: Latifah Abednego
Defendant: LOreal USA, Inc
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Kaatz v. East West Tea Company, LLC
as 7:2024cv03996
Plaintiff: Marie Kaatz
Defendant: East West Tea Company, LLC doing business as Yogi Tea
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?