Other Fraud Cases filed in the US District Court for the Northern District of New York
Cases 31 - 40 of 180
Finster v. Sephora USA Inc. We have downloadable decisions or orders for this case
as 6:2022cv01187
Plaintiff: Lindsey Finster
Defendant: Sephora USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Helmer (Menard) v. Capital One et al We have downloadable decisions or orders for this case
as 6:2022cv01082
Plaintiff: Francis Helmer (Menard) and Menard
Defendant: Capital One and Camille
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McMenamy v. Nestle USA, Inc.
as 5:2022cv01053
Plaintiff: Mary McMenamy
Defendant: Nestle USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lumbra v. Suja Life, LLC We have downloadable decisions or orders for this case
as 1:2022cv00893
Plaintiff: Rachel Lumbra
Defendant: Suja Life, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stacia Cullors et al v. Beech-Nut Nutrition Company et al
as 1:2022cv00677
Defendant: Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC and others
Plaintiff: Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Hogan v. PointsBet New York LLC
as 1:2022cv00594
Plaintiff: Matthew Hogan
Defendant: PointsBet New York LLC
Cause Of Action: 15 U.S.C. § 112
Hollins v. Paparazzi, LLC
as 5:2022cv00393
Plaintiff: Tamie Hollins
Defendant: Paparazzi, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Van Orden v. Hikari Sales U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2022cv00504
Plaintiff: Grant Van Orden
Defendant: Hikari Sales U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clemente et al v. Clemente Jr. et al We have downloadable decisions or orders for this case
as 1:2021cv01051
Plaintiff: Paul Clemente and Queenie Clemente
Defendant: Frank A Clemente Jr. and Maribeth Clemente
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Andrews v. Beech-Nut Nutrition Company
as 1:2021cv00815
Plaintiff: Asyia Andrews
Defendant: Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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