Other Fraud Cases filed in New York
Cases 1 - 10 of 18
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
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
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
Manley v. State of New York We have downloadable decisions or orders for this case
as 1:2023cv01029
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wade v. St. Paul Boulevard Fire District et al We have downloadable decisions or orders for this case
as 6:2021cv06218
Defendant: Ed Riley, St. Paul Boulevard Fire District, Bill Dryland and others
Plaintiff: William Van Wade
Cause Of Action: 28 U.S.C. § 1983
Kelly v. Navient Corporation et al
as 1:2018cv03186
Defendant: Marlene Brewer-Simpson, U.S. Department of Education and Navient Corporation
Plaintiff: Elizabeth Kelly
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Stern v. City of New York et al We have downloadable decisions or orders for this case
as 1:2017cv04973
Defendant: City of New York, New York City Department of Finance, New York City Department of Transportation and others
Plaintiff: Jacob Stern
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
1279 St. Johns Place, LLC v. Latou Realty Corp. et al
as 1:2017cv05704
Plaintiff: 1279 St. Johns Place, LLC
Defendant: Latou Realty Corp., Everton Sterling, Bronx Supreme Court and others
Cause Of Action: 28 U.S.C. § 1441
Carter v. JPMorgan Chasebank, N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv04244
Plaintiff: Bobby James Carter
Defendant: JPMorgan Chasebank, N.A. , JPMorgan Chase Private Banking Compliance Department , Jennie F. Marmoh and others
Cause Of Action: 28 U.S.C. § 1331
Ryder et al v. Ziogas et al
as 1:2016cv02685
Plaintiff: Gary Ryder and Sam Verkaik
Defendant: Babis Ziogas , Elana Ziogas , MFS Shipmanagement Corp and others
Cause Of Action: 28 U.S.C. § 1332

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