Other Fraud Cases filed in New York
Cases 81 - 90 of 159
Comer et al v. Krolick et al
as 1:2014cv07361
Plaintiff: Colin E. Comer and Classic auto, L.L.C.
Defendant: Ronald S. Krolick , First National Bank of New York , FNBYNY Bancorp, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Grewal et al v. Stechel
as 1:2014cv04952
Plaintiff: Narinder S. Grewal and Pritpal Grewal
Defendant: Ira B. Stechel and Wormser, Kiely, Galef & Jacobs, LLP
Cause Of Action: 28 U.S.C. § 1446
Esperanza Ramirez et al v. General Motors LLC et al
as 1:2014cv04267
Plaintiff: Esperanza Ramirez , Judy Murray , Robert Wyman and others
Defendant: General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332
Flynn et al v. TCI Fund Management (US) Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv03338
Plaintiff: John Flynn , Carmel Capital Credit (Cayman) Limited , Joseph Sheehan and others
Defendant: TCI Fund Management (US) Inc. , The Children's Investment Fund Management (UK) L.L.P. , Talos Capital Limited and others
Cause Of Action: 28 U.S.C. § 1391
Wilson v. Tower Group International, Ltd. et al
as 1:2014cv00254
Plaintiff: Derek Wilson
Defendant: Tower Group International, Ltd. , Michael H. Lee, William A. Robbie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Varga et al v. McGraw Hill Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv08743
Plaintiff: Geoffrey Varga and Mark Longbottom
Defendant: McGraw Hill Financial, Inc. , Moody's Corporation , Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Bakhari v. Betty A. Llantin, Esq. et al
as 1:2013cv08540
Plaintiff: Rachid Bakhari
Defendant: Betty A. Llantin, Esq. , Palmer, Reifler & Associates, P.A. , Macy's, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Schatz v. Dick's Sporting Goods, Inc.
as 2:2013cv06353
Defendant: Dick's Sporting Goods, Inc.
Plaintiff: David Schatz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alroy v. The City of New York Law Department et al We have downloadable decisions or orders for this case
as 1:2013cv06740
Plaintiff: Daniel Alroy
Defendant: The City of New York Law Department, Michael A. Cardozo, William A. Grey and others
Cause Of Action: 28 U.S.C. § 1331
Ruffino v. Robert's American Gourmet Food, LLC
as 2:2013cv05208
Defendant: Robert's American Gourmet Food LLC
Plaintiff: Janelle Ruffino
Cause Of Action: 28 U.S.C. § 1332

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