Other Fraud Cases filed in the Second Circuit Courts
Cases 41 - 50 of 5,085
Maslowski et al v. JPMorgan Chase Bank, National Association
as 7:2024cv01277
Plaintiff: Jennifer Maslowski, Ashley Voss, Jacqueline Schuman and others
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brodsky v. The New York City Campaign Finance Board et al
as 1:2024cv02823
Plaintiff: Meryl Brodsky
Defendant: The New York City Campaign Finance Board, Sylvia O. Hinds-Radix, New York City Corporation Counsel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Guery v. DraftKings, Inc.
as 1:2024cv02921
Plaintiff: Samantha Guery
Defendant: DraftKings, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cunningham v. Gonzalez et al
as 1:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Christof and JPM Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Palmeri v. The Kraft Heinz Company
as 1:2024cv02880
Plaintiff: Vincent Palmeri
Defendant: The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pyne et al v. CKR Law LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02912
Plaintiff: Dr. Keith E. Pyne and Enrico Desiata
Defendant: CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Masudi v. Sher et al
as 1:2024cv01741
Plaintiff: Hayat Masudi
Defendant: Michael S. Sher, Mikey Holdings Inc., Mikey Holding and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Brandon v. Sensio, Inc.
as 1:2024cv02859
Plaintiff: Delana Brandon
Defendant: Sensio, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rubinstein v. Vivid Seats Inc.
as 2:2024cv01387
Plaintiff: Janine Rubinstein
Defendant: Vivid Seats Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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?