Other Fraud Cases filed in New York
Cases 31 - 40 of 159
Kenney v. U S Bank of New York et al
as 1:2018cv00801
Defendant: Kathy Green and U S Bank of New York
Plaintiff: Anthony Charles Kenney
Cause Of Action: 28 U.S.C. § 1332
Mason v. Diamond Foods, LLC
as 1:2018cv06423
Plaintiff: Denise Mason
Defendant: Diamond Foods, LLC, Snyder's-Lance, Inc. and S-L Snacks National, LLC
Cause Of Action: 28 U.S.C. § 1332
Tessemae's LLC v. Atlantis Capital LLC et al We have downloadable decisions or orders for this case
as 1:2018cv04902
Plaintiff: TESSEMAES LLC and Tessemae's LLC
Defendant: MOHAMMAD (ALAN) S. RAHMAN, JOSEPH BOHANNON, ATLANTIS CAPITAL LLC and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Ortiz et al v. Education Management Corporation et al
as 1:2018cv04623
Plaintiff: Jason Ortiz , Kristin Bennett and Brian De la Cruz
Defendant: Education Management Corporation, The Art Institute of New York City, Accrediting Council for Independent Colleges and Schools and others
Cause Of Action: 28 U.S.C. § 1453
Karia et al v. Capital One et al
as 1:2018cv02662
Defendant: Capital One, Discover Cards, Chase Bank and others
Plaintiff: Rekha S. Karia and Neel S. Karia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karia et al v. Capital One et al
as 7:2018cv03703
Plaintiff: Rekha S. Karia and Neel S. Karia
Defendant: Capital One, Chase Bank , Discover Cards and others
Cause Of Action: 28 U.S.C. § 1332
Vains v. Hudsons's Bay Company et al
as 1:2018cv03366
Plaintiff: Latusha Vains
Defendant: Hudsons's Bay Company and Saks Fifth Avenue LLC
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Electrophysiologic Medical Diagnostics, P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv06519
Defendant: Elizabeth Chandler, M.D., Electrophysiologic Medical Diagnostics, P.C., Nabil Elhadidy, M.D. and others
Plaintiff: State Farm Fire & Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yip et al v. McDonald's Corporation et al
as 1:2017cv06464
Plaintiff: Anna Hennigan and King Ho Yip
Defendant: McDonald's Corporation and McDonald's USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Woodside Chemists, Inc. et al
as 1:2017cv06313
Plaintiff: American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant: Timothy Canty, M.D., James A. Griffin, P.A., Pericles S. Hadjiyane, M.D. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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