Other Fraud Cases filed in New York
Cases 71 - 80 of 4,317
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff: Peri Rappaport
Defendant: Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karabas v. TC Heartland LLC
as 1:2024cv02722
Plaintiff: Mete Karabas
Defendant: TC Heartland LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Judt v. Alchemee, LLC et al We have downloadable decisions or orders for this case
as 7:2024cv02718
Plaintiff: Jordan Judt
Defendant: Alchemee, LLC and Taro Pharmaceuticals USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Murphy v. Dipson Theatres, Inc.
as 1:2024cv00319
Plaintiff: Vincent Murphy
Defendant: Dipson Theatres, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mottola v. Cravath, Swaine & Moore LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02744
Plaintiff: Carol M. Mottola
Defendant: Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vera v. Prime Hydration LLC We have downloadable decisions or orders for this case
as 1:2024cv02657
Plaintiff: Lara Vera and Jemirria Thompson
Defendant: Prime Hydration LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Reynolds v. Mercy Investment Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv02636
Plaintiff: Amanda Reynolds
Defendant: Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Zimmerman v. Big Heart Pet Brands Inc.
as 1:2024cv02609
Plaintiff: Margot Zimmerman
Defendant: Big Heart Pet Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lowry et al v. Brumis Imports, Inc.
as 1:2024cv02544
Plaintiff: John Lowry and Frieda Tawil
Defendant: Brumis Imports, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Buffington et al v. sPay, Inc.
as 7:2024cv02541
Plaintiff: Steven Buffington, Nancy Helmold, Sarah Kramer and others
Defendant: sPay, Inc. d/b/a Stack Sports and sPay, Inc. doing business as Stack Sports
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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