Other Fraud Cases filed in New York
Cases 1 - 10 of 60
Epic Office Solutions LLC v. Epson America, Inc. We have downloadable decisions or orders for this case
as 1:2023cv11179
Plaintiff: Epic Office Solutions LLC
Defendant: Epson America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Betzag v. BP Products North America Inc.
as 2:2023cv09602
Plaintiff: Michael Betzag
Defendant: BP Products North America Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pineda v. Plaza Hyundai Ltd. et al
as 1:2023cv07657
Plaintiff: Juan Pineda
Defendant: Plaza Hyundai Ltd., Affinity Federal Credit Union and Hyundai Capital America, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Long v. Barilla America Inc. We have downloadable decisions or orders for this case
as 7:2023cv07556
Plaintiff: Trachele Long
Defendant: Barilla America Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Piotroski v. Twinings North America, Inc.
as 2:2023cv05930
Plaintiff: Karin Piotroski
Defendant: Twinings North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Adidas America, Inc. We have downloadable decisions or orders for this case
as 6:2022cv00788
Plaintiff: Ryan Smith
Defendant: Adidas America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ghaznavi v. De Longhi America, Inc. We have downloadable decisions or orders for this case
as 1:2022cv01871
Plaintiff: Hamza Ghaznavi
Defendant: De Longhi America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Raus et al v. Elements Production, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv10431
Plaintiff: David Raus, Yessica Navarro, Moya Ferenchak and others
Defendant: Elements Production, LLC, BangOn!NYC, Brett Herman and others
3Rd Party Defendant: Backbone North America, Inc.
Cause Of Action: 07 U.S.C. § 1 Personal Property
Newman v. Lindt & Sprungli (North America) Inc.
as 1:2023cv03641
Plaintiff: Tara Newman
Defendant: Lindt & Sprungli (North America) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Newman v. Lindt & Sprungli (North America) Inc. We have downloadable decisions or orders for this case
as 1:2023cv01972
Plaintiff: Tara Newman
Defendant: Lindt & Sprngli (North America) Inc. and Lindt & Sprungli (North America) Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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