Other Fraud Cases filed in New York
Cases 51 - 57 of 57
Moscati et al v. Kelly et al
as 2:2015cv00937
Defendant: DOLNY, LTD, Tim Demers, Direct Choice TV Communications, Ltd. and others
Plaintiff: Frank Moscati and Walter Walsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pena et al v. Talika USA, Inc.
as 1:2015cv00452
Plaintiff: Raisbel Pena and Jane Does 1-100
Defendant: Talika USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wang et al v. Doris Inc. et al
as 1:2015cv00147
Defendant: Doris Inc., Doris International Inc., Gildan Activewear Inc. and others
Plaintiff: Jane Does 1-100 and Meng Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Sacchi v. Verizon Communications Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00423
Plaintiff: John Sacchi
Defendant: Verizon Communications Inc. and Does-1-100
Cause Of Action: 28 U.S.C. § 1332
Jolly Trading LTD v. National Fashions Imports Inc. et al
as 1:2012cv04620
Defendant: John Doe 1-100, Senior Klein, Simon Klein and others
Plaintiff: Jolly Trading LTD
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Group Health Incorporated v. Dispensing Physician Consultants, Inc. et al
as 1:2012cv00682
Plaintiff: Group Health Incorporated
Defendant: Dispensing Physician Consultants, Inc. , Pharmacy Distributor Services, Inc. , ABC Corporations 1-100 and others
Cause Of Action: 28 U.S.C. § 1331
Cobalt Investments, LLC et al v. Manufacturers Acceptance Corporation et al
as 1:2011cv02091
Plaintiff: Cobalt Investments, LLC , Dragga, LLC and Real Estate Network, Inc. Profit Sharing Plan
Defendant: Manufacturers Acceptance Corporation, HL Leasing, Inc., Heritage Pacific Leasing and others
Cause Of Action: 28 U.S.C. § 1332

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