Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 5,085
Philadelphia Indemnity Insurance Company v. Warfield et al
as 3:2024cv00863
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Lindsay Warfield, Randall Adkison and Astonishing Productions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seaman v. This Is L., Inc.
as 1:2024cv03524
Plaintiff: Barbara Seaman
Defendant: This Is L., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bellomo v. Big Lots Inc.
as 2:2024cv03480
Plaintiff: Andrew Bellomo
Defendant: Big Lots Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Steelman v. Tablelist, Inc.
as 1:2024cv03672
Plaintiff: Alycia Steelman
Defendant: Tablelist, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Crisci v. BookTix Inc.
as 7:2024cv03670
Plaintiff: Kelly Crisci
Defendant: BookTix Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
O'Dell v. Berkshire Bank
as 5:2024cv00652
Plaintiff: Mark S. O'Dell
Defendant: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332 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
Drost v. Minarik
as 1:2024cv03637
Plaintiff: Andrew Drost
Defendant: Michael Minarik
Trustee: Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
as 1:2024cv03591
Plaintiff: Porch Group, Inc., Porch.com, Inc., Homeowners of America Holding Corporation and others
Defendant: China Construction Bank Corporation, China Construction Bank New York Branch and China Construction Bank (ASIA) Corporation Limited
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bell v. Greenbrier International, Inc et al
as 1:2024cv03559
Plaintiff: Donna Bell
Defendant: Greenbrier International, Inc and Colonna Brothers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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