Other Fraud Cases filed in New York
Cases 111 - 120 of 4,323
Tisdale v. Bayer Corporation
as 1:2024cv01100
Plaintiff: Achorea Tisdale
Defendant: Bayer Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv02272
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance Inc. and Walgreen Co
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Government Employees Insurance Company et al v. Stoyanovsky et al
as 1:2024cv01017
Defendant: Gary Grody, Vladislav Stoyanovsky, Lance Grody and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vasell et al v. SeatGeek, Inc.
as 1:2024cv00932
Plaintiff: Torell Vasell, Shantee Grant and Sean Biederman
Defendant: SeatGeek, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valcarcel et al v. RP Illusions Corp.
as 1:2024cv01672
Plaintiff: Barbara Valcarcel, Pinchus Perlmutter and Michele Acerra
Defendant: RP Illusions Corp. d/b/a Museum of Illusions New York
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kern et al v. Stubhub, Inc. We have downloadable decisions or orders for this case
as 1:2024cv00871
Plaintiff: Lowell Kern and Joseph Ball
Defendant: Stubhub, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Chenming Holdings (Hong Kong) Limited v. John Does 1-10 We have downloadable decisions or orders for this case
as 1:2024cv00935
Plaintiff: CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant: JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cordingly v. Elshalakany
as 2:2024cv01016
Plaintiff: Thomas E. Cordingly, IV
Defendant: Sherif Elshalakany
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Al-Bahar v. Lockhart We have downloadable decisions or orders for this case
as 1:2024cv00682
Plaintiff: NOUF AL-BAHAR
Defendant: ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Thompson v. Schwan's Consumer Brands Inc.
as 1:2024cv00831
Plaintiff: Cassandra Thompson
Defendant: Schwan's Consumer Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal

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