Other Fraud Cases filed in the US District Court for the Northern District of New York
Cases 91 - 100 of 181
Solak et al v. Hain Celestial Group, Inc. We have downloadable decisions or orders for this case
as 3:2017cv00704
Plaintiff: John Solak and Jim Figger
Defendant: Hain Celestial Group, Inc.
Cause Of Action: 21 U.S.C. § 331
ALPVEX, Inc. v. ACIA, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00388
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Santacroce v. Bank of America, National Association et al We have downloadable decisions or orders for this case
as 8:2017cv00322
Plaintiff: Christopher Santacroce
Defendant: Bank of America, National Association , Selene Larissa Joya and Joya Star Life Inc
Cause Of Action: 28 U.S.C. § 1332
The Barrel Saloon, LLC et al v. Southern Wine and Spirits of Upstate New York, Inc. et al
as 1:2016cv01493
Plaintiff: The Barrel Saloon, LLC , CAD on Pearl, LLC , 28 Thatcher LLC and others
Defendant: Southern Wine and Spirits of Upstate New York, Inc. and Southern Glazer's Wine and Spirits of Upstate New York LLC
Cause Of Action: 28 U.S.C. § 1441
Daughtery v. Method Products, PBC et al
as 1:2016cv01226
Plaintiff: Keith Daughtery
Defendant: Method Products, PBC and People Against Dirty, PBC
Cause Of Action: 28 U.S.C. § 1332
Lynd v. FCA US LLC
as 1:2016cv00984
Plaintiff: John Lynd
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Grasso, Jr. M.D. et al v. The United Group of Companies, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00965
Plaintiff: Joseph Grasso, Jr. , Kevin Kearney , Monica Kearney and others
Defendant: The United Group of Companies, Inc. , Davis Capital Group, Inc., DCG Funds Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wood et al v. Dollar General Corporation et al
as 3:2016cv00534
Plaintiff: Jason Wood and Roger Barrows
Defendant: Dollar General Corporation and Dolgencorp, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Kyocera International, Inc. et al v. Lieb et al
as 1:2016cv00491
Plaintiff: Kyocera International, Inc. and Kyocera Solar, Inc.
Defendant: Alexander Lieb, Chancellor Lieb, Keith Goldstein and others
Cause Of Action: 28 U.S.C. § 1332
Bowles v. Shape et al We have downloadable decisions or orders for this case
as 1:2016cv00259
Plaintiff: Thomas E. Bowles, III
Defendant: Marty Shape and Jon Walrath
Cause Of Action: 42 U.S.C. § 1983

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