Other Fraud Cases filed in New York
Cases 11 - 20 of 4,323
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
20 UNION STREET, LLC v. GREG DANGELO CONSTRUCTION, INC. et al
as 2:2024cv03915
Plaintiff: 20 UNION STREET, LLC
Defendant: GREG DANGELO CONSTRUCTION, INC. and GREG R. DANGELO JR.
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
Zainfeld et al v. Vivid Seats, LLC
as 1:2024cv03879
Plaintiff: Amy Zainfeld, Lowell Kern and Abraham Davies
Defendant: Vivid Seats, LLC
Cause Of Action: 28 U.S.C. § 1332 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
Bethea et al v. Sazerac Company Inc.
as 1:2024cv03747
Plaintiff: Malcolm Bethea, Joseph Vazquez and Mariahlee Spahn
Defendant: Sazerac Company Inc.
Cause Of Action: 28 U.S.C. § 1332 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
Ziboukh et al v. Whaleco Inc. et al
as 1:2024cv03733
Defendant: PDD Holdings Inc., WhaleCo Inc. doing business as Temu and Pinduoduo Inc.
Plaintiff: Jehan Ziboukh, Margret Philie, Vera Figlock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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