Other Fraud Cases filed in New York
Cases 41 - 50 of 4,386
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
Ratra v. Ralph Lauren Corporation et al
as 1:2024cv04816
Defendant: Ralph lauren Retail, Inc., Ralph Lauren Corporation and Does 1-50, inclusive
Plaintiff: Sarah Ratra
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Aburomi et al v. Bank of Beirut and the Arab Countries et al
as 1:2024cv05646
Defendant: Citibank, Fouad Zmokhol, Assaf Holding Company S.A.L. and others
Plaintiff: Ihab Abbas, Abdulkareem Qandeel, Fleta Christina Cousinsabra and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Silberstein v. Whole Foods Market Group, Inc. et al
as 2:2024cv04229
Defendant: Whole Foods Market Group, Inc. and John Does 1-50
Plaintiff: Yaacov Silberstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DeJulio et al v. Christie's Inc.
as 1:2024cv04604
Plaintiff: Russell DeJulio and Yifan Shi
Defendant: Christie's Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kelly v. Pixi, Inc.
as 1:2024cv05635
Defendant: Pixi, Inc.
Plaintiff: Brian Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pasternak et al v. HiSmile, Inc.
as 7:2024cv04445
Defendant: HiSmile Pty Ltd. and HiSmile, Inc.
Plaintiff: Owen Carey and Jonathan Pasternak
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hernandez v. Merlin Entertainments Group U.S. Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv04450
Defendant: Merlin Entertainments Group U.S. Holdings Inc. and Madame Tussauds New York, LLC
Plaintiff: Wendy Hernandez
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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