Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Zappin v. Schorr
as 23-671
Plaintiff / Appellant: Anthony Zappin
Defendant / Appellee: Matthew F. Cooper, Kevin M. Doyle and David Evan Schorr
Defendant: Michael Berg and Letitia A. James, Esq.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv02034
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv05913
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mazzio et al v. Sadler et al
as 1:2020cv00314
Defendant: Jeffrey M Patty, Erik Wilkinson, Western Express Inc. and others
Plaintiff: Mike's Heavy Duty Towing, Inc., Salvatore Mazzio and Michael Mazzio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liou et al v. Nestle Dreyer's Ice Cream Company
as 1:2019cv05762
Plaintiff: Charles Wiley, Jane Doe, Glenn Liou and others
Defendant: Nestle Dreyer's Ice Cream Company
Cause Of Action: 28 U.S.C. § 1332 fr
Harris v. Mondelez Global LLC We have downloadable decisions or orders for this case
as 1:2019cv02249
Defendant: Mondelez Global LLC
Plaintiff: Charles Harris, Jane Doe, Evan Williams and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evans v. Olivina Napa Valley LLC
as 1:2017cv06450
Plaintiff: Patrick Evans
Defendant: Olivina Napa Valley LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Geffner et al v. The Coca-Cola Company
as 1:2017cv07952
Plaintiff: Evan Geffner and Ivan Babsin
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332
Caro et al v. Fidelity Brokerage Services et al We have downloadable decisions or orders for this case
as 3:2014cv01028
Plaintiff: Marshall Caro and Indii.com USE, LLC
Defendant: Fidelity Brokerage Services, Katherine Ho, Bill Rothfarb and others
Cause Of Action: 28 U.S.C. § 1332
Lianne LaReine et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2014cv04717
Plaintiff: Lianne LaReine , Marguerite Chandler , James Evans and others
Defendant: General Motors L.L.C. and Delphi Automotive PLC
Cause Of Action: 28 U.S.C. § 1332

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?