Other Fraud Cases filed in New York
Cases 31 - 40 of 132
Flemm v. Victory Commercial Management Inc. We have downloadable decisions or orders for this case
as 1:2019cv11771
Plaintiff: William Flemm
Defendant: Victory Commercial Management Inc.
Cause Of Action: 28 U.S.C. § 1332
Salamone et al v. Douglas Marine Corporation We have downloadable decisions or orders for this case
as 1:2019cv01213
Plaintiff: RUFSTR Racing, LLC and Kenneth E. Salamone
Defendant: Douglas Marine Corporation
Not Classified By Court: Esq. William McCarthy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liou et al v. Nestle Dreyer's Ice Cream Company
as 1:2019cv05762
Plaintiff: Charles Wiley, Jane Doe, Glenn Liou and others
Defendant: Nestle Dreyer's Ice Cream Company
Cause Of Action: 28 U.S.C. § 1332 fr
Recovery Effort Inc. v. Zeichner Ellman & Krause LLP et al. We have downloadable decisions or orders for this case
as 1:2019cv05641
Defendant: Wachtel Missry LLP, Yoav M. Griver, William B. Wachtel and others
Plaintiff: Recovery Effort Inc.
Cause Of Action: 28 U.S.C. § 1332 lm
Pasik v. Boon Technologies, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02357
Defendant: Boon Technologies, LLC, Stephanie Lynn Boone and Wondercide, LLC
Plaintiff: Chanan Nathan Pasik
Not Classified By Court: Roger M. Deitz and William H. Baker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harris v. Mondelez Global LLC We have downloadable decisions or orders for this case
as 1:2019cv02249
Defendant: Mondelez Global LLC
Plaintiff: Charles Harris, Jane Doe, Evan Williams and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anderjaska et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv03057
Plaintiff: Teena Colebrook, Charles Witte, on behalf of themselves and all others similarly situated, John Anderjaska and others
Defendant: Capital One, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 fr
C.L. King & Associates, Inc. v. S.N. et al
as 1:2019cv00250
Plaintiff: C.L. King & Associates, Inc.
Defendant: William T. Nicklin and S.N.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
C.L. King & Associates, Inc. v. Nicklin
as 1:2019cv00248
Plaintiff: C.L. King & Associates, Inc.
Defendant: William T. Nicklin
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
C.L. King & Associates, Inc. v. HN et al
as 1:2019cv00229
Plaintiff: C.L. King & Associates, Inc.
Defendant: William T. Nicklin and HN
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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