Other Fraud Cases filed in New York
Cases 51 - 60 of 4,300
Guery v. DraftKings, Inc.
as 1:2024cv02921
Plaintiff: Samantha Guery
Defendant: DraftKings, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cunningham v. Gonzalez et al
as 1:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Christof and JPM Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Palmeri v. The Kraft Heinz Company
as 1:2024cv02880
Plaintiff: Vincent Palmeri
Defendant: The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pyne et al v. CKR Law LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02912
Plaintiff: Dr. Keith E. Pyne and Enrico Desiata
Defendant: CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Masudi v. Sher et al
as 1:2024cv01741
Plaintiff: Hayat Masudi
Defendant: Michael S. Sher, Mikey Holdings Inc., Mikey Holding and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Brandon v. Sensio, Inc.
as 1:2024cv02859
Plaintiff: Delana Brandon
Defendant: Sensio, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rubinstein v. Vivid Seats Inc.
as 2:2024cv01387
Plaintiff: Janine Rubinstein
Defendant: Vivid Seats Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Riccio v. Pfizer, Inc.
as 1:2024cv02795
Plaintiff: Rose Riccio, Paul Mateer and William Mitchell
Defendant: Pfizer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and Haleon US Holdings LLC d/b/a Haleon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hall v. Vataj
as 1:2024cv02817
Plaintiff: Nancy Hall
Defendant: Sonny Vataj
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
LaSpisa v. Kraft Heinz Foods Company
as 7:2024cv02822
Plaintiff: Laura LaSpisa
Defendant: Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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