Other Fraud Cases filed in New York
Cases 61 - 70 of 112
Wilinsky et al v. City National Bank, N.A. et al
as 1:2017cv07463
Plaintiff: Thomas B. Wilinsky , Steve Rubin , Gail Johnson and others
Defendant: City National Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Quintero et al v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 1:2017cv03932
Defendant: BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff: Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Coladonato v. J.Crew Group, Inc. et al
as 1:2017cv04287
Plaintiff: Caron Coladonato
Defendant: J.Crew Group, Inc., J. Crew Operating Corp., J. Crew International Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Cushman v. Borland et al
as 1:2017cv01795
Plaintiff: Louis B. Cushman
Defendant: Brent Borland and Borland Capital Group
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance CO. et al v. West Bronx Medical, P.C. et al
as 1:2016cv07120
Defendant: Ak Mental Health Counseling P.C., B Wellness Acupuncture P.C., Huafen Bi, L.AC and others
Plaintiff: GEICO Indmenity Co., Geico Casualty Co., Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fisher v. New York Chase Manhattan Bank We have downloadable decisions or orders for this case
as 1:2016cv06030
Plaintiff: Billy B. Fisher
Defendant: New York Chase Manhattan Bank
Cause Of Action: 28 U.S.C. § 1332
Fisher v. Sanzari et al
as 1:2016cv03442
Plaintiff: Billy B. Fisher
Defendant: David Sanzari , Sanzari 89 Associates and New York Chase Manhattan Bank
Cause Of Action: 28 U.S.C. § 1331
Phillips et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv03452
Plaintiff: Grant Elvis Phillips and Scott B Phillips
Defendant: Citibank N.A. , Neal Dorman and Ira Schapiro
Cause Of Action: 28 U.S.C. § 1332
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff: Marilyn E. Matheson and Yvonne E. Chaplin
Defendant: Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Airlines Reporting Corporation v. Hila et al
as 1:2016cv00244
Defendant: 1703 Bath Avenue, LLC, 1721 Bath Avenue, LLC, Albania Travel & Tour, Inc. and others
Plaintiff: Airlines Reporting Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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