Other Fraud Cases
Cases 21 - 30 of 1,414
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
Teta et al v. Go New York Tours, Inc. We have downloadable decisions or orders for this case
as 1:2024cv01614
Plaintiff: Cindy Teta and Motty Stein
Defendant: GO NEW YORK TOURS, INC., d/b/a TOPVIEW SIGHTSEEING AND EVENT CRUISES NYC - CITY LIGHTS CRUISE and Go New York Tours, Inc. doing business as TopView Sightseeing and Event Cruises NYC-City Lights Cruise
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bowers et al v. Legum & Norman Realty, Inc.
as 1:2024cv00620
Plaintiff: James Bowers and Jacqueline Bridgett
Defendant: Legum & Norman Realty, Inc. d/b/a Legum & Norman and Legum & Norman Realty, Inc. doing business as Legum & Norman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff: William Sherrod Henderson
Defendant: Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Rodriguez v. Festival Fun Parks LLC
as 2:2024cv01245
Plaintiff: Adreana Rodriguez
Defendant: Festival Fun Parks LLC d/b/a Palace Entertainment and Festival Fun Parks, LLC doing business as Palace Entertainment
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gjocaj v. Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
as 1:2024cv01002
Plaintiff: Allmira Gjocaj
Defendant: Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Burns v. Burns We have downloadable decisions or orders for this case
as 6:2024cv00042
Plaintiff: Eric Dewayne Burns
Defendant: Fairy Jean Burns, Joel Baker, Taylor B. Heaton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Gingold et al v. Itronics, Inc. et al We have downloadable decisions or orders for this case
as 3:2024cv00053
Plaintiff: Harry Gingold, Monique Gingold and Nahal Kedumim, LLC
Defendant: Itronics, Inc., John W. Whitney, Whitney & Whitney, a Nevada Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
Cammayo v. 1AND8, Inc. d/b/a Museum of Ice Cream
as 1:2024cv00501
Plaintiff: Katherine Cammayo
Defendant: 1AND8, Inc. d/b/a Museum of Ice Cream
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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