Other Fraud Cases filed in New York
Cases 1 - 10 of 50
Miller v. Onondaga County et al We have downloadable decisions or orders for this case
as 5:2024cv00701
Plaintiff: Daishawn-Lavon: Miller doing business as Daishawn Lavon Miller Living Express Trust
Defendant: Onondaga County, City of Syracuse, Fifth Judicial District and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Brodsky v. The New York City Campaign Finance Board et al
as 1:2024cv02823
Plaintiff: Meryl Brodsky
Defendant: The New York City Campaign Finance Board, Sylvia O. Hinds-Radix, New York City Corporation Counsel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Saunders v. Cardali et al We have downloadable decisions or orders for this case
as 1:2024cv01905
Plaintiff: Marvin Saunders
Defendant: Robert A. Cardali, Paris L. Jason, Donte Mills and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Lei v. New York City Regional Center, LLC
as 1:2023cv08105
Plaintiff: Lei Zhou and Zhou Lei
Defendant: New York City Regional Center, LLC
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Nasser v. City Storage Systems LLC
as 1:2023cv06310
Plaintiff: Stefani Nasser
Defendant: City Storage Systems LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Norman v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2023cv01939
Plaintiff: Shomari E. Norman
Defendant: The City of New York, New York Housing Program, New York City Homebase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hamrit v. Citigroup Global Markets, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10443
Plaintiff: Houssam Eddine Hamrit
Defendant: Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barber v. City of Corning
as 6:2022cv06383
Plaintiff: Tracy Barber
Defendant: Mark L. Ryckman and City of Corning, New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BAI et al v. New York city Regional Center, LLC
as 1:2022cv07378
Plaintiff: WEN BAI, George Washington Bridge Bus Station and Infrastructure Development Fund, LLC and GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, PHASE II, LLC
Defendant: New York city Regional Center, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits

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