Other Fraud Cases filed in New York
Cases 41 - 50 of 50
Allstate Insurance Company et al v. Ace Securities Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv01914
Plaintiff: Allstate Insurance Company , Allstate Life Insurance Company , Allstate Bank and others
Defendant: Ace Securities Corp. , Deutsche ALT-A Securities, Inc. , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Altamura et al v. L'Oreal USA, Inc. et al
as 1:2011cv00799
Plaintiff: Catherine Altamura and Lisa Pearly
Defendant: L'Oreal USA, Inc. and L'Oreal USA Products, Inc.
Cause Of Action: 28 U.S.C. § 1332
Saperstein et al v. Bayerische Hypo-UND Vereinsbank AG, New York Branch et al
as 1:2010cv02818
Plaintiff: David I. Saperstein and Cregg Ventures LLC
Defendant: Bayerische Hypo-UND Vereinsbank AG, New York Branch, Bayerische Hypo-UND Vereinsbank AG, Unicredit U.S. Finance Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Navneet Publications (India) Limited v. Rao et al
as 2:2009cv02869
Plaintiff: Navneet Publications (India) Limited and Navneet Publications (India) Limited
Defendant: Bharat Rao, American Scholar, Inc., National Paper Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bowen et al v. Sears, Roebuck and Company et al
as 1:2008cv07223
Plaintiff: Kevin Bowen and John S. Weyand
Defendant: Sears, Roebuck and Company, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
Hinrichs v. Sears, Roebuck and Company et al
as 2:2008cv03256
Plaintiff: Scott Hinrichs, Scott Hinrichs, Scott Hinrichs and others
Defendant: Sears, Roebuck and Company, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
Conner v. Ford Motor Company et al
as 1:2008cv06941
Plaintiff: Drew Conner
Defendant: Ford Motor Company and Roush Performance Products, Inc.
Cause Of Action: Diversity
Conner v. Ford Motor Company et al
as 7:2008cv06941
Plaintiff: Drew Conner
Defendant: Ford Motor Company and Roush Performance Products, Inc.
Cause Of Action: Diversity
Psenicska v. Twentieth Century Fox Film Corporation et al Featured Case We have downloadable decisions or orders for this case
as 1:2007cv10972
Plaintiff: Michael Psenicska and Michael Psenicska
Defendant: Twentieth Century Fox Film Corporation, One America Productions, Inc., Todd Lewis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bryant et al v. Media Right Productions, Inc. et al
as 7:2007cv03050
Plaintiff: Ann Bryant, Ellen Bernfeld and Gloryvision, Ltd.
Defendant: Media Right Productions, Inc., Douglas Maxwell and The Orchard Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement

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