Other Fraud Cases filed in New York
Cases 11 - 20 of 4,314
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
Shteierman v. Fisher et al
as 7:2024cv03978
Plaintiff: Yitzchok Shteierman
Defendant: Hillel Fisher and Israel Meir Farkash
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al
as 1:2024cv02296
Plaintiff: Bravia Capital Hong Kong Limited
Defendant: SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Miller v. Onondaga County et al We have downloadable decisions or orders for this case
as 5:2024cv00701
Plaintiff: Daishawn-Lavon: Miller doing business as Daishawn Lavon Miller Living Express Trust
Defendant: Onondaga County, City of Syracuse, Fifth Judicial District and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lynd v. FCA US LLC
as 2:2024cv03727
Plaintiff: John Lynd
Defendant: FCA US LLC
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
Corrales v. Sofar Sounds LLC
as 1:2024cv02320
Plaintiff: Stephanie Corrales
Defendant: Sofar Sounds LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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

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