Other Fraud Cases filed in New York
Cases 71 - 80 of 4,387
Francis v. Mercedes-Benz USA, LLC et al
as 1:2024cv04102
Defendant: Mercedes-Benz Financial Services USA LLC, Mercedes-Benz USA, LLC and Stoler of Queens, Inc. doing business as Silver Star Motors
Plaintiff: Faith Francis
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Trisvan v. The New School Center for Media We have downloadable decisions or orders for this case
as 1:2024cv00755
Defendant: The New School Center for Media
Plaintiff: John Trisvan
Cause Of Action: 20 U.S.C. § 1097 Education - Criminal penalties for fraud
Plaintiff v. Defendant
as 1:2024cv04332
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Abujudeh v. Smith,Esq. et al
as 1:2024cv04318
Defendant: Smith Villazor LLP and Patrick Smith, Esq.
Plaintiff: Charlie Abujudeh
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Robb v. Robb Jr. et al
as 1:2024cv04262
Defendant: Coffey Modica, LLP, Fullerton Beck, LLP, Glen Feinberg and others
Plaintiff: Kathryn Robb
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Onn v. JPMorgan Chase Bank, N.A.
as 1:2024cv04191
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Daniel Onn
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Seaman v. S. Martinelli & Co.
as 1:2024cv03944
Plaintiff: Barbara Seaman
Defendant: S. Martinelli & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanzione et al v. The Hershey Company
as 1:2024cv03913
Plaintiff: Lauren Stanzione and Victoria Tyson
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
20 Union Street, LLC v. Greg D'Angelo Construction, et al
as 2:2024cv03915
Plaintiff: 20 UNION STREET, LLC
Defendant: Greg R. D'Angelo, Jr. and Greg D'Angelo Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zainfeld et al v. Vivid Seats, LLC
as 1:2024cv03879
Defendant: Vivid Seats, LLC
Plaintiff: Lowell Kern, Amy Zainfeld and Abraham Davies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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