Other Fraud Cases filed in New York
Cases 41 - 50 of 60
Toray International America Inc. v. Nakayama
as 1:2014cv03016
Plaintiff: Toray International America Inc.
Defendant: Yasuhiro Nakayama
Cause Of Action: 28 U.S.C. § 1332
David Wolf et al v. Red Bull GMBH et al
as 1:2013cv08008
Plaintiff: David Wolf and Miguel Almaraz
Defendant: Red Bull GmBh , Red Bull North America Inc and Red Bull Distribution Company Inc
Cause Of Action: 28 U.S.C. § 1331
Caramore et al v. Maidenform Brands, Inc. et al
as 2:2013cv06122
Plaintiff: Christina Caramore and Michelle Martin
Defendant: Maidenform Brands, Inc. and Wacoal America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fleishman v. Frito-Lay of North America, Inc
as 1:2012cv06107
Plaintiff: All Plaintiffs and Kimberly Fleishman
Defendant: Frito-Lay of North America, Inc
Cause Of Action: 31 U.S.C. § 3731 Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2012cv06530
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cho v. Hyundai Capital America, Inc. We have downloadable decisions or orders for this case
as 1:2012cv01003
Plaintiff: Juneok Cho
Defendant: Hyundai Capital America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tim McElroy v. Nissan North America, Inc. et al
as 1:2012cv01495
Plaintiff: Tim McElroy
Defendant: Nissan North America, Inc. , Nissan Motor Co., Ltd. and Doe 1 through and including Doe 100
Movant: William Szymczak
Cause Of Action: 28 U.S.C. § 1441
Tim McElroy v. Nissan North America, Inc. et al
as 7:2012cv01495
Plaintiff: Tim McElroy
Defendant: Nissan North America, Inc. , Nissan Motor Co., Ltd. and Doe 1 through and including Doe 100
Movant: William Szymczak
Cause Of Action: 28 U.S.C. § 1441
Shake v. Frito-Lay North America, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00408
Defendant: Frito-Lay North America, Inc. and Pepsico, Inc.
Plaintiff: Chris Shake
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al
as 1:2011cv09512
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aqua America, Inc, BACAP Equity Fund XXI , Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332

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