Other Fraud Cases filed in New York
Cases 1 - 10 of 111
Brown v. Dolce & Gabbana USA Inc. et al
as 1:2024cv03807
Plaintiff: Luke Brown
Defendant: Dolce & Gabbana USA Inc. and UNXD, Inc
Other: Bluebear Italia S.R.L. d/b/a inBetweeners
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Aulicino v. B&Z Auto Enterprises LLC We have downloadable decisions or orders for this case
as 1:2024cv03483
Plaintiff: Matthew M Aulicino
Defendant: B&Z Auto Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Buffington et al v. sPay, Inc. d/b/a Stack Sports
as 7:2024cv02541
Plaintiff: Steven Buffington, Nancy Helmold, Sarah Kramer and others
Defendant: sPay, Inc. d/b/a Stack Sports
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Valcarcel et al v. RP Illusions Corp.
as 1:2024cv01672
Plaintiff: Barbara Valcarcel, Pinchus Perlmutter and Michele Acerra
Defendant: RP Illusions Corp. d/b/a Museum of Illusions New York
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Teta et al v. Go New York Tours, Inc. We have downloadable decisions or orders for this case
as 1:2024cv01614
Plaintiff: Cindy Teta and Motty Stein
Defendant: GO NEW YORK TOURS, INC., d/b/a TOPVIEW SIGHTSEEING AND EVENT CRUISES NYC - CITY LIGHTS CRUISE and Go New York Tours, Inc. doing business as TopView Sightseeing and Event Cruises NYC-City Lights Cruise
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rodriguez v. Festival Fun Parks LLC
as 2:2024cv01245
Plaintiff: Adreana Rodriguez
Defendant: Festival Fun Parks LLC d/b/a Palace Entertainment and Festival Fun Parks, LLC doing business as Palace Entertainment
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gjocaj v. Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
as 1:2024cv01002
Plaintiff: Allmira Gjocaj
Defendant: Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Al-Bahar v. Lockhart We have downloadable decisions or orders for this case
as 1:2024cv00682
Plaintiff: NOUF AL-BAHAR
Defendant: ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cammayo v. 1AND8, Inc. d/b/a Museum of Ice Cream
as 1:2024cv00501
Plaintiff: Katherine Cammayo
Defendant: 1AND8, Inc. d/b/a Museum of Ice Cream
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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