Other Fraud Cases filed in New York
Cases 11 - 20 of 60
Government Employees Insurance Company et al v. Cecile I Fray, M.D., PLLC et al
as 1:2019cv04881
Defendant: Cecile Ingrid Fray, M.D., John Does 1 though 20, ABC Corporations 1 through 20 and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Cecile I. Fray M.D., P.L.L.C. et al
as 1:2019cv04765
Plaintiff: State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Cecile I. Fray M.D., P.L.L.C., Ivan Lam, D.C., Hadassah Orenstein, M.D. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Farmer v. Law Office Weiner & Weiner, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv07115
Defendant: Paul I. Weiner, Esquire, LLC, Budd Larner, Paul Ivan Weiner, Esq. and others
Plaintiff: Richard Farmer
Cause Of Action: 28 U.S.C. § 1331 fr
Mollema v. Asfur et al
as 1:2018cv00487
Plaintiff: Kees Mollema
Defendant: Samuel J. Asfur, David M. Peck, Thomas A. Zellars and others
Cause Of Action: 28 U.S.C. § 1332
Pallorium Incorporated et al v. John Does I-IX
as 1:2017cv06651
Defendant: John Does I-IX
Plaintiff: Pallorium Incorporated and Steven Rambam
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Quintero et al v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 1:2017cv03932
Defendant: BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff: Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Leighton et al v. Poltorak et al We have downloadable decisions or orders for this case
as 1:2017cv03120
Plaintiff: Lois Leighton and David T. Leighton
Defendant: Alexander I. Poltorak , Paul J. Lerner , General Patent Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Kyocera International, Inc. et al v. Lieb et al
as 1:2016cv00491
Plaintiff: Kyocera International, Inc. and Kyocera Solar, Inc.
Defendant: Alexander Lieb, Chancellor Lieb, Keith Goldstein and others
Cause Of Action: 28 U.S.C. § 1332
Camp et al v. Berman et al
as 1:2015cv02586
Plaintiff: Jeffrey Camp and JC Private Equity Fund I, LLC
Defendant: Robert Berman , Robert Wong , Donald Appel and others
Counter_defendant: Cinium Financial Services Corporation , Joel Asen , James Roberts and others
Counter_claimant: Robert Wong , Robert Berman and Donald Appel
Mediator: Peter H Woodin
Cause Of Action: 28 U.S.C. § 1332
National Real Estate Opportunity Fund I, LP v. Kliment et al
as 1:2015cv02510
Plaintiff: National Real Estate Opportunity Fund I, LP
Defendant: Felicia D. Kliment , Pamela Drury Kliment and Jennifer Kliment Wellander
Cause Of Action: 28 U.S.C. § 1332

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