Other Fraud Cases filed in the US District Court for the Eastern District of New York
Cases 191 - 200 of 1,361
Liberty Mutual Insurance Company et al v. Dakiroks Products Corp. et al
as 1:2023cv03306
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Dakiroks Products Corp. and John Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reboli v. JPMorgan Chase Bank, N.A.
as 1:2023cv03319
Plaintiff: Virginia Reboli
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Xiao et al v. Citibank, N.A. et al
as 1:2023cv03287
Plaintiff: Bai Zhong Xiao and Susan Yang Diao
Defendant: Citibank, N.A., JOHN DOE and Jane Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Neu v. Rite Aid Corporation
as 2:2023cv03242
Plaintiff: Erin Neu
Defendant: Rite Aid Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Troy v. American Bar Association We have downloadable decisions or orders for this case
as 1:2023cv03053
Plaintiff: TIFFANY TROY
Defendant: American Bar Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldstein et al v. Lindt & Sprungli (USA), Inc. We have downloadable decisions or orders for this case
as 1:2023cv03014
Plaintiff: Jason Goldstein, Lynn Minck and Michelle Sturgis
Defendant: Lindt & Sprungli (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al We have downloadable decisions or orders for this case
as 1:2023cv02755
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
True North Financial LLC et al v. SOS Limited et al
as 1:2023cv02581
Plaintiff: True North Financial LLC, TNA Capital Inc., TNA Capital LLC and others
Defendant: SOS Limited and Yandai Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
True North Financial LLC et al v. SOS Limited et al
as 2:2023cv02581
Plaintiff: True North Financial LLC, TNA Capital Inc., TNA Capital LLC and others
Defendant: SOS Limited, Yandai Wang and Dr. Zhengyu (Zane) Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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