Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 5,072
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff: Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant: Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Argenzio v. Walmart Inc.
as 2:2024cv03302
Plaintiff: Nicole Argenzio
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mosseri v. Miracle Moo, Inc.
as 1:2024cv03414
Plaintiff: Joseph Mosseri
Defendant: Miracle Moo, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Storace v. Target Corporation
as 1:2024cv03269
Plaintiff: Linda Storace
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zeller v. Hadaf LLC
as 6:2024cv06271
Plaintiff: Melissa Zeller
Defendant: Hadaf LLC doing business as Brillia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riccio v. RB Health (US) LLC
as 1:2024cv03136
Plaintiff: Rose Riccio
Defendant: Reckitt Benckiser Pharmaceuticals Inc. and RB Health (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Strano et al
as 1:2024cv03195
Plaintiff: Rene Strano and The Proctor & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Garner v. FBI
as 1:2024cv03291
Plaintiff: Theresa Garner
Defendant: FBI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Geffrard v. Nazaire et al We have downloadable decisions or orders for this case
as 1:2024cv01492
Plaintiff: Frito Geffrard
Defendant: Reginald Nazaire and Unity Investment Holdings Corporation

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