Other Fraud Cases filed in New York
Cases 31 - 40 of 4,387
S.G. v. Synchrony Bank
as 2:2024cv05788
Plaintiff: S.G.
Defendant: Synchrony Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ransom v. Mondelez Global LLC
as 1:2024cv06216
Plaintiff: Edna Norment Ransom
Defendant: Mondelez Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kouyate v. The Harvard Drug Group LLC We have downloadable decisions or orders for this case
as 1:2024cv06223
Plaintiff: Moussa Kouyate
Defendant: The Harvard Drug Group LLC d/b/a Rugby Laboratories
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Hoar v. Launch Pad Payment Services Corporation et al
as 1:2024cv06195
Defendant: Hotmart BV and Launch Pad Payment Services Corporation
Plaintiff: Timothy Hoar
Cause Of Action: Civil Miscellaneous Case - Other
JPMorgan Chase Bank, N.A. v. GDV Builders Corp. et al
as 1:2024cv05718
Defendant: Gasper D. Vitale, Rock the Gasper Equities, LLC and GDV Builders Corp.
Plaintiff: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Delvalle et al v. The Coca-Cola Company
as 1:2024cv06163
Plaintiff: Juan Delvalle and Kymberlea Durant
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kelly v. Pixi, Inc.
as 1:2024cv05635
Defendant: Pixi, Inc.
Plaintiff: Brian Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Milak v. Cohen et al
as 7:2024cv06029
Plaintiff: Paso Milak
Defendant: Ron cohen and Michael Alan Gesser
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Barboza v. Hughes Jiron
as 1:2024cv05995
Plaintiff: Hans Tupper Barboza
Defendant: Doreen Ann Hughes Jiron
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Hedgeman v. LifeRx.MD, Inc.
as 1:2024cv05519
Defendant: LifeRx.MD, Inc.
Plaintiff: Amber Hedgeman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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