Other Fraud Cases filed in the Second Circuit Courts
Lindsay v. Ahuja
as 18-1785
Plaintiff - Appellant: Heather Lindsay
Defendant - Appellee: Robert W. Finke, Esq., Edward Secard, Spartan Financial and others
Defendant: Ajay Ahuja, Kimberly Savraides, Wayne T. Eber and others
Lindsay v. Ahuja et al
as 3:2017cv01771
Plaintiff: Heather Lindsay
Defendant: Ajay Ahuja, Robert W. Finke, Kimberly Savraides and others
Cause Of Action: 28 U.S.C. § 2201
Bentley v. Greensky Trade Credit, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv01157
Plaintiff: Elise Bentley
Defendant: Tri-State of Branford, LLC, Brad Pompilli, Dan Roe and others
Cause Of Action: 15 U.S.C. § 1681
Kowalski V. Yellowpages.com, LLC, et al We have downloadable decisions or orders for this case
as 1:2010cv07318
Plaintiff: Al Kowalski
Defendant: Yellowpages.com, LLC , John Does 1-10 and Corporate roes 1-10
Counter_claimant: Yellowpages.com, LLC
Counter_defendant: Al Kowalski
Cause Of Action: 28 U.S.C. § 1441
Izzo Golf Inc. v. King Par Corporation, B & P Baird Holdings, Inc. et al We have downloadable decisions or orders for this case
as 6:2010cv06507
Plaintiff: Izzo Golf Inc.
Defendant: King Par Corporation, B & P Baird Holdings, Inc., KP Acquisition Company and others
Cause Of Action: 28 U.S.C. § 1332
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 7:2008cv10941
Defendant: Bertram Danzig, Richard Roes I-X, 02HR III, Inc. and others
Plaintiff: J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Cause Of Action: 28 U.S.C. § 1332 fr
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 1:2008cv10941
Plaintiff: J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Defendant: 02HR, LLC, 02HR Agricultural Services, Inc., 02HR III, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schelberg-Pezzuti v. Schelberg et al
as 1:2007cv03602
Plaintiff: Candace Schelberg-Pezzuti
Defendant: Christopher Schelberg, Does and Roe Corporations
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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