Other Fraud Cases filed in New York
Cases 11 - 20 of 39
Cass v. The United States District Court, Eastern District of New York et al We have downloadable decisions or orders for this case
as 6:2020cv06661
Plaintiff: In the matter of Mickey Cass
Defendant: Hon. William F. Kuntz, II, Hon. Sharen D. Hudson, The New York State Supreme Court, County of Kings and others
Cause Of Action: 18 U.S.C. § 1964
Falborn v. Unilever United States, Inc.
as 7:2020cv04138
Plaintiff: Joyce Falborn
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Stewart III v. Unilever United States, Inc. et al
as 1:2019cv05993
Defendant: Unilever United States, Inc. and Conopco, Inc.
Plaintiff: Robert Bryce Stewart III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hollis Care Group Inc. et al v. Small Business Administration et al We have downloadable decisions or orders for this case
as 1:2019cv05695
Defendant: Linda McMahon, Small Business Administration (SBA), UNITED STATES OF AMERICA and others
Plaintiff: Medi-system Renal Care Management LLC, Jacques Antoine, Garaudy Antoine and others
Alternative Dispute Resolution (Adr) Provider: Dr Jacques Antoine and Dr. Garaudy Antoine
Cause Of Action: 28 U.S.C. § 1331 tt
Derchin et al v. Unilever United States, Inc.
as 1:2019cv03543
Plaintiff: Steve Altes, Jane Doe, Richard Feleppa and others
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Praileau v. The United States et al We have downloadable decisions or orders for this case
as 1:2018cv01196
Defendant: United States District Court for the Northern District of New York, City of New York, Amy Burock and others
Plaintiff: William Praileau
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pierre v. United States Postal Office et al
as 1:2018cv07784
Defendant: Eric Dang and United States Postal Office
Plaintiff: Jean-Gespere Pierre
Cause Of Action: 28 U.S.C. § 1331 fr
Wenegieme et al v. Garrity et al We have downloadable decisions or orders for this case
as 1:2017cv09714
Plaintiff: Celeste Wenegieme, Celestine Wenegieme, Robert Maresca and others
Defendant: James L. Garrity, James L. Garrity, Jr., United States Bankruptcy Court and others
Cause Of Action: 28 U.S.C. § 1332
Ryder et al v. Ziogas et al
as 1:2016cv02685
Plaintiff: Gary Ryder and Sam Verkaik
Defendant: Babis Ziogas , Elana Ziogas , MFS Shipmanagement Corp and others
Cause Of Action: 28 U.S.C. § 1332
Ruppel v. Consumers Union of United States, Inc.
as 7:2016cv02444
Plaintiff: Don Ruppel
Defendant: Consumers Union of United States, Inc.
Cause Of Action: 28 U.S.C. § 1332

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