Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 70
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Daniel J. Ventricelli v. HN et al We have downloadable decisions or orders for this case
as 7:2020cv00318
Defendant: William T. Nicklin and HN
Plaintiff: Daniel J. Ventricelli
Cause Of Action: 28 U.S.C. § 1446 nr
Daniel J. Ventricelli v. Nicklin
as 7:2020cv00321
Defendant: Alexandra Lescop Nicklin
Plaintiff: Daniel J. Ventricelli
Cause Of Action: 28 U.S.C. § 1441 nr
Sabatano v. Iovate Health Sciences U.S.A. Inc. We have downloadable decisions or orders for this case
as 7:2019cv08924
Defendant: Iovate Health Sciences U.S.A. Inc. a/k/a Muscletech, Iovate Health Sciences U.S.A. Inc. and Muscletech
Plaintiff: Tom Sabatano and Daniel Barzoloski
Cause Of Action: 28 U.S.C. § 1332
City of Almaty, Kazakhstan et al v. Sater et al We have downloadable decisions or orders for this case
as 1:2019cv02645
Defendant: RRMI-DR LLC, Daniel Ridloff, Ferrari Holdings LLC (NJ) and others
Plaintiff: BTA Bank JSC and City of Almaty, Kazakhstan
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Robin Daniel Pension Plan et al
as 1:2018cv10096
Defendant: Matthew Tucci and The Robin Daniel Pension Plan
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Okoe v. Headclicks, Inc.
as 1:2018cv10911
Plaintiff: Daniel Okoe
Defendant: Headclicks, Inc.
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Cardinal Consulting Pension Plan et al We have downloadable decisions or orders for this case
as 1:2018cv10028
Consolidated Defendant: The Everything Clean LLC 401k Plan, The Dink14 LLC 401k Plan, Vincent Natoli and others
Plaintiff: SKAT
Defendant: The Cardinal Consulting Pension Plan and Matthew Tucci
Cause Of Action: 28 U.S.C. § 1332 fr
Okoe v. Iberia Foods Corp.
as 1:2018cv09161
Defendant: Iberia Foods Corp.
Plaintiff: Daniel Okoe
Cause Of Action: 28 U.S.C. § 1332 fr
Bourbia v. S.C. Johnson & Son, Inc. We have downloadable decisions or orders for this case
as 1:2018cv03944
Plaintiff: Daniel Bourbia
Defendant: S.C. Johnson & Son, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cracolici et al v. Saunders et al We have downloadable decisions or orders for this case
as 7:2018cv03807
Plaintiff: James A Cracolici and Danielle C Cracolici
Defendant: Craig James Saunders, eBay, Inc. and Paypal, Inc.
Cause Of Action: 28 U.S.C. § 1332

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