Other Fraud Cases filed in the Second Circuit Courts
Cases 41 - 50 of 5,088
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pyne et al v. CKR Law LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02912
Plaintiff: Dr. Keith E. Pyne and Enrico Desiata
Defendant: CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Brandon v. Sensio, Inc.
as 1:2024cv02859
Plaintiff: Delana Brandon
Defendant: Sensio, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
LaSpisa v. Kraft Heinz Foods Company
as 7:2024cv02822
Plaintiff: Laura LaSpisa
Defendant: Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Brodsky v. The New York City Campaign Finance Board et al
as 1:2024cv02823
Plaintiff: Meryl Brodsky
Defendant: The New York City Campaign Finance Board, Sylvia O. Hinds-Radix, New York City Corporation Counsel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tuominen v. Johnson & Johnson Consumer, Inc.
as 1:2024cv02787
Plaintiff: Tina Tuominen
Defendant: Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hall v. Vataj
as 1:2024cv02817
Plaintiff: Nancy Hall
Defendant: Sonny Vataj
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bloomin Properties, LLC v. Briggs
as 3:2024cv00684
Plaintiff: Bloomin Properties, LLC
Defendant: Carole W. Briggs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Chang v. D1-JOYSON SAFETY SYSTEMS ACQUISITION LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02806
Plaintiff: Yaping Chang
Defendant: D1-JOYSON SAFETY SYSTEMS ACQUISITION LLC, Takata Corporation, D2-Honda Motor CO. LTD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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