Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 2,645
Goetz v. Ray Marks Co. LLC et al
as 1:2024cv04799
Plaintiff: Louise Goetz
Defendant: Ray Marks Co. LLC and Ainsworth Pet Nutrition, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
DeJulio et al v. Christie's Inc.
as 1:2024cv04604
Plaintiff: Russell DeJulio and Yifan Shi
Defendant: Christie's Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hernandez v. Merlin Entertainments Group U.S. Holdings Inc. et al
as 1:2024cv04450
Plaintiff: Wendy Hernandez
Defendant: Merlin Entertainments Group U.S. Holdings Inc. and Madame Tussauds New York, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pasternak et al v. HiSmile, Inc.
as 7:2024cv04445
Plaintiff: Jonathan Pasternak and Owen Carey
Defendant: HiSmile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2024cv04332
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Abujudeh v. Smith,Esq. et al
as 1:2024cv04318
Plaintiff: Charlie Zaki Abujudeh
Defendant: Patrick J. Smith and Smith Villazor LLP
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Robb v. Robb Jr. et al
as 1:2024cv04262
Defendant: Coffey Modica, LLP, George Robb Jr., Glen Feinberg and others
Plaintiff: Kathryn Robb
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Onn v. JPMorgan Chase Bank, N.A.
as 1:2024cv04191
Plaintiff: Daniel Onn
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Styles et al v. Brown-Forman Corporation
as 1:2024cv04043
Plaintiff: Shaunte Styles and Nadesha Grant
Defendant: Brown-Forman Corporation
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Abednego v. LOreal USA, Inc We have downloadable decisions or orders for this case
as 1:2024cv03998
Plaintiff: Latifah Abednego
Defendant: LOreal USA, Inc
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute

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