Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 2,643
Petros v. Rahal Biosciences, Inc.
as 1:2024cv03182
Plaintiff: Sami Petros
Defendant: Rahal Biosciences, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
GGC International Limited v. Ver
as 1:2024cv01533
Plaintiff: GGC International Limited
Defendant: Roger Ver
Cross Defendant: Barry Silbert, Digital Currency Group, Inc. and Michael Moro
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Epstein v. General Mills, Inc. We have downloadable decisions or orders for this case
as 7:2024cv01551
Plaintiff: Steven Epstein
Defendant: General Mills, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lotz v. Onnit Labs, Inc.
as 7:2024cv03098
Plaintiff: Jean Paul Lotz
Defendant: Onnit Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Buff v. Milstein et al
as 1:2024cv03091
Plaintiff: Carolyn Buff
Defendant: James P. Milstein and Lenore S. Nemeth
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Labernik et al v. Augusta National, Inc.
as 1:2024cv03058
Plaintiff: Adam Labernik and Shane Doyle
Defendant: Augusta National, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Dillon et al v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2024cv03059
Plaintiff: Michael Dillon and Marc Kafka
Defendant: Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Morales et al v. SportsEngine, Inc.
as 1:2024cv02971
Plaintiff: Christine Morales, Vanessa Williams and Carly Charalambou
Defendant: SportsEngine, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Maslowski et al v. JPMorgan Chase Bank, National Association
as 7:2024cv01277
Plaintiff: Jennifer Maslowski, Ashley Voss, Jacqueline Schuman and others
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Guery v. DraftKings, Inc.
as 1:2024cv02921
Plaintiff: Samantha Guery
Defendant: DraftKings, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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