Other Fraud Cases filed in New York
Cases 1 - 10 of 69
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HICKEY et al v. SMITH et al We have downloadable decisions or orders for this case
as 1:2023cv02538
Plaintiff: JOSEPH P. HICKEY and LAUREL ULRICH
Counter Claimant: JOSEPH P. SMITH and JOSEPH J. GRILLO
Defendant: RICHARD F. PASSARELLI, JOSEPH C. PHAIR, BV AT JFK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Levy v. Hu Products LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01381
Plaintiff: Sonya Levy and Sonya F. Levy
Defendant: Hu Products LLC, Hu Master Holdings LLC and Mondelez Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ming v. Brouillete et al We have downloadable decisions or orders for this case
as 6:2023cv00086
Plaintiff: Tirza F. Ming
Defendant: Julia Brouillete and Mindy A. Land
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Stroming v. United States of America et al We have downloadable decisions or orders for this case
as 5:2022cv01253
Plaintiff: John G. Stroming
Defendant: United States of America, George F. Hildebrandt, New York State Police and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv02034
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Atkins Investment Partnership v. Duff & Phelps, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01168
Plaintiff: Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider: Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant: Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Intelligent Payment Processing Inc. v. Uptempo Marketing Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv03035
Defendant: Uptempo Marketing Corp. f/k/a TEmpot Marketing Corp., UPTEMPO SERVICING CORP., f/k/a Tempo Servicing Corp., UPTEMPO INC. f/k/a 10588164 Canada Corp., HANK PAYMENTS CORP. f/k/a The Card Calllaborative International Corp. f/k/a The Card Callaborative International, LLC,, Uptempo Marketing Corp. and others
Plaintiff: Intelligent Payment Processing Inc.
Cause Of Action: 28 U.S.C. § 1332
Cass v. The United States District Court, Eastern District of New York et al We have downloadable decisions or orders for this case
as 6:2020cv06661
Plaintiff: In the matter of Mickey Cass
Defendant: Hon. William F. Kuntz, II, Hon. Sharen D. Hudson, The New York State Supreme Court, County of Kings and others
Cause Of Action: 18 U.S.C. § 1964
Vanguard Logistics (USA), Inc. v. Blujay Solutions Ltd. We have downloadable decisions or orders for this case
as 1:2020cv04383
Defendant: BLUJAY SOLUTIONS LTD. f/k/a KEWILL INC.
Plaintiff: VANGUARD LOGISTICS (USA), INC. f/k/a NACA LOGISTICS (USA), INC.
Cause Of Action: 28 U.S.C. § 1332

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