Other Fraud Cases filed in New York
Cases 21 - 30 of 42
Willis et al v. Excelsior College
as 1:2018cv04552
Plaintiff: Sarah Cornell, Kimberly Neading, Lisa Anderson and others
Defendant: Excelsior College
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Koso v. Grove, et al
as 2:2018cv00291
Plaintiff: Linda Koso
Defendant: Lisa Grove and Twice Around Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Koral v. Saunders et al We have downloadable decisions or orders for this case
as 2:2017cv07011
Defendant: Estate of Gregg Saunders and Alsou Saunders
Plaintiff: Lisa Neckritz Koral
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Corbett et al v. Church & Dwight Co., Inc. et al We have downloadable decisions or orders for this case
as 7:2016cv08687
Plaintiff: Lisa Corbett , Laura Kasiotis and Jennifer O'Neill
Defendant: Church & Dwight Co., Inc., Standard Homeopathic Company, Hyland's Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lindberg v. PepsiCo, Inc. et al
as 1:2016cv06569
Plaintiff: Lisa Lindberg
Defendant: PepsiCo, Inc. and Izze Beverage Co.
Cause Of Action: 28 U.S.C. § 1332
Restivo et al v. Nassau County et al
as 2:2016cv02492
Defendant: Liora Ben-Sorek, Michael Ferguson, Carnell Foskey and others
Plaintiff: Dennis Halstead and John Restivo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lynch et al v. Amoruso et al We have downloadable decisions or orders for this case
as 1:2016cv01270
Plaintiff: Michael A. Lynch and Lisa Scarola
Defendant: Sreelekha Chakrabarty Amoruso, DeMille Halliburton, Camille Halliburton Huang and others
Cause Of Action: 18 U.S.C. § 1341
Ruff et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2014cv04764
Plaintiff: Lisa Ruff , Sheri Marx and Austin DePalma
Defendant: General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332
Esperanza Ramirez et al v. General Motors LLC et al
as 1:2014cv04267
Plaintiff: Esperanza Ramirez , Judy Murray , Robert Wyman and others
Defendant: General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al We have downloadable decisions or orders for this case
as 1:2014cv02329
Defendant: Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff: Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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