Other Fraud Cases filed in the Second Circuit Courts
Cases 101 - 110 of 5,086
DQ Music World, Inc. v. Reynoso et al
as 1:2024cv02081
Defendant: David J. Reynoso, David Morillo, David Valera and others
Plaintiff: DQ Music World, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Sharpe v. Gales et al
as 3:2024cv00150
Plaintiff: Nautasha Sharpe
Defendant: Heather Gales, Community Health Resources, Donna Camerola and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Schuman v. Visa U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00666
Plaintiff: Ira Schuman
Defendant: Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sharpe v. Sharpe et al
as 3:2024cv00265
Plaintiff: Nautasha Sharpe
Defendant: Mary Sharpe, Henry Winlarski, Foyes Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Summerville v. Gotham Comedy Foundation, Inc.
as 1:2024cv01484
Plaintiff: Noah Summerville
Defendant: Gotham Comedy Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jia v. Weee! Inc. We have downloadable decisions or orders for this case
as 1:2024cv00534
Plaintiff: Helen Jia, Tingting Ding, Haoquan Liang and others
Defendant: WEEE! Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Newman v. SL Green Realty Corp et al
as 1:2024cv00335
Plaintiff: Joel Newman, Eric Gutman and William Wong
Defendant: SL Green Realty Corp and Summit OVA Tenant LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Duncauson v. Broome County
as 3:2024cv00162
Plaintiff: Aminata Duncauson
Defendant: Broome County
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Gjocaj v. Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
as 1:2024cv01002
Plaintiff: Allmira Gjocaj
Defendant: Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fitzgerald v. The Quaker Oats Company
as 7:2024cv01235
Plaintiff: LILIAN FITZGERALD
Defendant: The Quaker Oats Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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