Other Fraud Cases filed in New York
Cases 41 - 50 of 159
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff: Allan Plaut
Defendant: Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Penguin Trading, Inc. v. John or Jane Doe(s)
as 1:2017cv04826
Unknown: John or Jane Doe(s)
Plaintiff: Penguin Trading, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Okorie et al v. Ace Funding Source, LLC et al
as 1:2017cv04131
Defendant: Ace Funding Source, LLC and Henry Guttman
Movant: Blue Cross & Blue Shield of Mississippi, A Mutual Insurance Company
Plaintiff: Inland Family Practice Center, LLC, Ikechukwu Okorie, M.D. and St. Michael's Urgent Care of Hattiesburg, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Lefferts Medicine, P.C. et al
as 1:2017cv03200
Defendant: Colin Jamron, LMHC, Dohor Chiropractic Services, P.C., Galina Groysman, D.C. and others
Plaintiff: State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brumfield et al v. Trader Joe's Company We have downloadable decisions or orders for this case
as 1:2017cv03239
Plaintiff: Tyoka Brumfield and Cynthia Torocsik
Defendant: Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Corona Medical Plaza, P.C. et al
as 1:2017cv00258
Defendant: ABA Chiropractic, P.C., Anatoly Abakin, Ahmed S. Abass and others
Plaintiff: State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Barrel Saloon, LLC et al v. Southern Wine and Spirits of Upstate New York, Inc. et al
as 1:2016cv01493
Plaintiff: The Barrel Saloon, LLC , CAD on Pearl, LLC , 28 Thatcher LLC and others
Defendant: Southern Wine and Spirits of Upstate New York, Inc. and Southern Glazer's Wine and Spirits of Upstate New York LLC
Cause Of Action: 28 U.S.C. § 1441
Wong et al v. Newman's Own, Inc.
as 1:2016cv06690
Plaintiff: John Does 1-100 and Heung Man Wong
Defendant: Newman's Own, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitney v. Park Ridge Mental et al
as 6:2016cv06771
Plaintiff: Wendy Anne Whitney
Defendant: Park Ridge Mental, Rochester General Mental, Genesee Mental and others
Cause Of Action: 28 U.S.C. § 1331
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

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