Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 2,639
Robb v. Robb Jr. et al
as 1:2024cv04262
Defendant: Coffey Modica, LLP, George Robb Jr., 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
Plaintiff: Daniel Onn
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Styles et al v. Brown-Forman Corporation
as 1:2024cv04043
Plaintiff: Shaunte Styles and Nadesha Grant
Defendant: Brown-Forman Corporation
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Abednego v. LOreal USA, Inc
as 1:2024cv03998
Plaintiff: Latifah Abednego
Defendant: LOreal USA, Inc
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Kaatz v. East West Tea Company, LLC
as 7:2024cv03996
Plaintiff: Marie Kaatz
Defendant: East West Tea Company, LLC doing business as Yogi Tea
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kouyate v. Bai Brands, LLC
as 1:2024cv03993
Plaintiff: Moussa Kouyate
Defendant: Bai Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Saedi v. Coterie Baby, Inc.
as 1:2024cv03893
Plaintiff: Roz Saedi
Defendant: Coterie Baby, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Sima v. Nelson, Mullins, Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 1:2024cv03909
Plaintiff: Amanda Sima
Defendant: Nelson, Mullins, Riley & Scarborough LLP and Ashley Summer, Esq.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
LIFRIERI v. RESTORATION & RELOCATION 1 BYNEXT, LLC et al
as 7:2024cv03866
Plaintiff: JOSEPH LIFRIERI
Defendant: RESTORATION & RELOCATION 1 BYNEXT, LLC, NEXT CLEANLY, INC, SAIFI GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Lifrieri v. Restoration & Relocation 1 ByNext, LLC et al
as 7:2024cv03867
Plaintiff: JOSEPH LIFRIERI
Defendant: Restoration Relocation 1 ByNext LLC, Next Cleanly, Inc., Saifi Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion

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