Other Fraud Cases filed in New York
Cases 71 - 80 of 159
Rodriguez et al v. Nature's Bounty, Inc.
as 1:2015cv04547
Plaintiff: Jeennit Rodriguez , Josefina Valdez , Jing Ye and others
Defendant: Nature's Bounty, Inc.
Cause Of Action: 28 U.S.C. § 1332
Collazo et al v. Inko's Tea, LLC et al
as 1:2015cv03070
Plaintiff: Zabrina Collazo, Mark Flolo, John Doe (Florida) and others
Defendant: Inko's Tea, LLC and Wholesome Tea Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ross v. Sun Entertainment Holding Corporation et al
as 1:2015cv03779
Plaintiff: Sanford R. Ross
Defendant: Sun Entertainment Holding Corporation, The Estate of Shelby S. Singleton. Jr., The Singleton Family Trust #1 and others
Cause Of Action: 28 U.S.C. § 1391
Susan E Hammatt v. General Motors Company et al
as 1:2015cv01970
Plaintiff: Susan E Hammatt , Christopher S Hammatt and Robert W Hammatt
Defendant: General Motors Company, Chevrolet Division of General Motors, Jimmie Johnson Kearny Mesa Chevrolet and others
Cause Of Action: 28 U.S.C. § 1332
Martin et al v. Colgate-Palmolive Company et al
as 1:2015cv01214
Defendant: Colgate-Palmolive Company and Tom's Of Maine, Inc.
Plaintiff: Lichun Huo, John Doe (Florida), John Doe (Illinois) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DNV Investment Partnership et al v. Regent Private Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01255
Plaintiff: DNV Investment Partnership , Dale Menard , S. Eugene Mathis, Jr. and others
Defendant: Regent Private Capital LLC , Regent Private Capital II, LLC , Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Berman et al v. Holland & Knight LLP
as 1:2015cv01058
Plaintiff: Edward L. Berman , Ellen L. Berman and Annie S. Berman
Defendant: Holland & Knight LLP
Cause Of Action: 28 U.S.C. § 1332
Stachowicz v. NBTY, Inc. et al
as 2:2014cv07498
Defendant: NBTY, Inc. and Nature's Bounty, Inc.
Plaintiff: Ilona Stachowicz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al We have downloadable decisions or orders for this case
as 3:2014cv01303
Plaintiff: NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant: PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Co. et al v. T&S Medical Supply Corp. et al
as 1:2014cv05603
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Defendant: John Doe "1", John Doe Corporations "1-3", John Does 2-4 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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