Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 104
Magier et al v. Trader Joe's Company et al
as 1:2016cv00043
Plaintiff: Sarah Magier and Atzimba Reyes
Defendant: Trader Joe's Company and Trader Joe's East, Inc.
Cause Of Action: 28 U.S.C. § 1332
Moscati et al v. Kelly et al We have downloadable decisions or orders for this case
as 1:2015cv04641
Plaintiff: Frank Moscati and Walter Walsh
Defendant: Robert Kelly, WWEBNET, Inc, Paul T Sweeney and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al v. Nature's Bounty, Inc.
as 1:2015cv04547
Plaintiff: Jeennit Rodriguez , Josefina Valdez , Jing Ye and others
Defendant: Nature's Bounty, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ross v. Sun Entertainment Holding Corporation et al
as 1:2015cv03779
Plaintiff: Sanford R. Ross
Defendant: Sun Entertainment Holding Corporation, The Estate of Shelby S. Singleton. Jr., The Singleton Family Trust #1 and others
Cause Of Action: 28 U.S.C. § 1391
Susan E Hammatt v. General Motors Company et al
as 1:2015cv01970
Plaintiff: Susan E Hammatt , Christopher S Hammatt and Robert W Hammatt
Defendant: General Motors Company, Chevrolet Division of General Motors, Jimmie Johnson Kearny Mesa Chevrolet and others
Cause Of Action: 28 U.S.C. § 1332
DNV Investment Partnership et al v. Regent Private Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01255
Plaintiff: DNV Investment Partnership , Dale Menard , S. Eugene Mathis, Jr. and others
Defendant: Regent Private Capital LLC , Regent Private Capital II, LLC , Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Berman et al v. Holland & Knight LLP
as 1:2015cv01058
Plaintiff: Edward L. Berman , Ellen L. Berman and Annie S. Berman
Defendant: Holland & Knight LLP
Cause Of Action: 28 U.S.C. § 1332
Comer et al v. Krolick et al
as 1:2014cv07361
Plaintiff: Colin E. Comer and Classic auto, L.L.C.
Defendant: Ronald S. Krolick , First National Bank of New York , FNBYNY Bancorp, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Grewal et al v. Stechel
as 1:2014cv04952
Plaintiff: Narinder S. Grewal and Pritpal Grewal
Defendant: Ira B. Stechel and Wormser, Kiely, Galef & Jacobs, LLP
Cause Of Action: 28 U.S.C. § 1446
Esperanza Ramirez et al v. General Motors LLC et al
as 1:2014cv04267
Plaintiff: Esperanza Ramirez , Judy Murray , Robert Wyman and others
Defendant: General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332

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