Other Fraud Cases filed in the Second Circuit Courts
Cases 31 - 40 of 5,067
Hall v. Vataj
as 1:2024cv02817
Plaintiff: Nancy Hall
Defendant: Sonny Vataj
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Robinson et al v. Chisholm et al
as 3:2024cv00694
Plaintiff: Karl Robinson and Niamh Bonus
Defendant: Cheri Chisholm, Edward McCulloch and Patricia McCulloch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LaSpisa v. Kraft Heinz Foods Company
as 7:2024cv02822
Plaintiff: Laura LaSpisa
Defendant: Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tuominen v. Johnson & Johnson Consumer, Inc.
as 1:2024cv02787
Plaintiff: Tina Tuominen
Defendant: Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Chang v. D1-JOYSON SAFETY SYSTEMS ACQUISITION LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02806
Plaintiff: Yaping Chang
Defendant: D1-JOYSON SAFETY SYSTEMS ACQUISITION LLC, Takata Corporation, D2-Honda Motor CO. LTD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tlaib v. Procter & Gamble Company
as 1:2024cv02739
Plaintiff: Mohamad Tlaib
Defendant: Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bloomin Properties, LLC v. Briggs
as 3:2024cv00684
Plaintiff: Bloomin Properties, LLC
Defendant: Carole W. Briggs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Krist v. CVS Pharmacy, Inc.
as 1:2024cv02748
Plaintiff: Rhonda Nitto and Donald Krist
Defendant: CVS Pharmacy Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Mottola v. Cravath, Swaine & Moore LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02744
Plaintiff: Carol M. Mottola
Defendant: Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff: Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant: Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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