Other Fraud Cases filed in New York
Cases 21 - 30 of 4,317
Brown v. Dolce & Gabbana USA Inc. et al
as 1:2024cv03807
Plaintiff: Luke Brown
Defendant: Dolce & Gabbana USA Inc. and UNXD, Inc
Other: Bluebear Italia S.R.L. d/b/a inBetweeners
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Miller v. Onondaga County et al We have downloadable decisions or orders for this case
as 5:2024cv00701
Plaintiff: Daishawn-Lavon: Miller doing business as Daishawn Lavon Miller Living Express Trust
Defendant: Onondaga County, City of Syracuse, Fifth Judicial District and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Seaman v. This Is L., Inc.
as 1:2024cv03524
Plaintiff: Barbara Seaman
Defendant: This Is L., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shteierman v. Fisher et al
as 7:2024cv03978
Plaintiff: Yitzchok Shteierman
Defendant: Hillel Fisher and Israel Meir Farkash
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
O'Dell v. Berkshire Bank
as 5:2024cv00652
Plaintiff: Mark S. O'Dell
Defendant: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crisci v. BookTix Inc.
as 7:2024cv03670
Plaintiff: Kelly Crisci
Defendant: BookTix Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Steelman v. Tablelist, Inc.
as 1:2024cv03672
Plaintiff: Alycia Steelman
Defendant: Tablelist, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bellomo v. Big Lots Inc.
as 2:2024cv03480
Plaintiff: Andrew Bellomo
Defendant: Big Lots Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sznip v. Avison Young (USA) Inc.
as 1:2024cv03628
Plaintiff: Erik Sznip
Defendant: Avison Young (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Drost v. Minarik
as 1:2024cv03637
Plaintiff: Andrew Drost
Defendant: Michael Minarik
Trustee: Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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