Other Fraud Cases filed in the US District Court for the Western District of New York
Cases 51 - 60 of 141
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 1:2019cv01499
Plaintiff: Studco Building Systems US, LLC
Defendant: John Doe and 1st Advantage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Willis v. Fisher-Price, Inc. et al
as 1:2019cv01107
Plaintiff: Josie Willis
Defendant: Fisher-Price, Inc. and Mattel, Inc.
Cause Of Action: 28 U.S.C. § 1332
Linda Black v. Mattel, Inc. et al
as 1:2019cv01083
Defendant: Fisher-Price, Inc. and Mattel, Inc.
Intervenor: Mark Nabong, Cassandra Mulvey, Katherine Shaffer and others
Plaintiff: Linda Black
Cause Of Action: 28 U.S.C. § 1332
Cascade Receivables Management, LLC v. Account Discovery Systems, LLC et al
as 1:2019cv01080
Plaintiff: CASCADE RECEIVABLES MANAGEMENT, LLC
Defendant: JOHN CHEBAT, Payment Management Services USA, LLC and Account Discovery Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of America,N.A. v. Tempay LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00674
Defendant: Tempay LLC, Tempay, Inc., and Larry Holstein
Plaintiff: Bank of America,N.A.
Cause Of Action: 28 U.S.C. § 1332
Fletcher v. Dr. Pepper Snapple Group, et al
as 1:2018cv00766
Defendant: Dr Pepper Snapple Group, Dr. Pepper/Seven Up, Inc. and Keurig Dr Pepper Inc.
Plaintiff: Julie Fletcher
Cause Of Action: 28 U.S.C. § 1332
Acquard et al v. Big Heart Pet Brands, Inc.
as 1:2019cv00050
Defendant: Big Heart Pet Brands, Inc.
Plaintiff: Tom Butler and Theresa Acquard
Cause Of Action: 28 U.S.C. § 1332
Currier v. Belstadt et al
as 1:2019cv00111
Defendant: Jamie Belstadt and 1 On 1 Consulting, LLC
Plaintiff: Ryan Currier
Cause Of Action: 15 U.S.C. § 1692
Acquard et al v. Big Heart Pet Brands, Inc.
as 6:2019cv06021
Defendant: Big Heart Pet Brands, Inc.
Plaintiff: Tom Butler and Theresa Acquard
Cause Of Action: 28 U.S.C. § 1332
Mancuso v. RFA Brands, LLC d/b/a myCharge We have downloadable decisions or orders for this case
as 6:2018cv06807
Defendant: RFA Brands, LLC d/b/a myCharge
Plaintiff: Mark Mancuso
Cause Of Action: 28 U.S.C. § 1332

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