Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 21
Clark v. Hemphill Artworks, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07537
Plaintiff: Gwendolyn Clark
Defendant: Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Mortimer v. Grodsky et al We have downloadable decisions or orders for this case
as 1:2022cv06926
Defendant: Bill Wilson, William Horneff, Scott Grodsky and others
Plaintiff: Kim Mortimer
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Management Consulting Group, GmbH v. OPTA Group LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05851
Plaintiff: MANAGEMENT CONSULTING GROUP, GmbH
Defendant: OPTA GROUP LLC, SPEYSIDE EQUITY, LLC, SPEYSIDE EQUITY FUND LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Baldeo et al. v. Airbnb, Inc. et al. We have downloadable decisions or orders for this case
as 1:2020cv07771
Plaintiff: Philip Baldeo, 156 W. 15th Street Chelsea LLC and Dr. Philip Baldeo
Defendant: John Does ##1-10, Jane Does ##1-10 and Airbnb INC.
Cause Of Action: 28 U.S.C. § 1332 pi
Wellton International Express et al v. Bank of China (Hong Kong) et al We have downloadable decisions or orders for this case
as 1:2019cv06834
Defendant: John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff: Wellton International Express and Wellton Express Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff: Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant: Tianqi Zhang , Xinye Li , Bridgefield International Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Pennicott et al
as 7:2018cv03766
Petitioner: Federal National Mortgage Association
Respondent: Marcia Pennicott, Glenmore Pennicott, Andre Pennicott and others
Cause Of Action: 28 U.S.C. § 1331
McCormick et al v. Jobs et al
as 1:2018cv00630
Plaintiff: Jo Anna Canzoneri McCormick, John Does 1-1000 and Jane Does 1-1000
Defendant: Steven Paul Jobs, Estate of Steven Paul Jobs, Laurene Powell Jobs and others
Cause Of Action: 28 U.S.C. § 1331
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff: Allan Plaut
Defendant: Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Morales et al v. Better Planet Brands, LLC
as 1:2016cv06464
Plaintiff: Jocelyn Morales and Jane Does 1-100
Defendant: Better Planet Brands, LLC
Cause Of Action: 28 U.S.C. § 1332

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