Other Fraud Cases filed in New York
Cases 1 - 10 of 30
Crisci v. BookTix Inc.
as 7:2024cv03670
Plaintiff: Kelly Crisci
Defendant: BookTix Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
McGlynn v. Solawave Inc.
as 2:2023cv08375
Plaintiff: Kelly McGlynn
Defendant: Solawave Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nutraceutical Wellness, Inc. Consumer Fraud Litigation We have downloadable decisions or orders for this case
as 1:2023cv05652
Plaintiff: Erin Sheehan and Kelly Casanova
Defendant: NEUTRACEUTICAL Wellness Inc. and Nutraceutical Wellness, Inc. doing business as Nutrafol
Consolidated Plaintiff: Olena Malich, Erin Scott, Rachel Clugston and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Nichols, et al. v. Noom Inc., et al. We have downloadable decisions or orders for this case
as 1:2020cv03677
Defendant: Noom Inc., Artem Petakov and John Does
Plaintiff: Geraldine Mahood, Alexandra Burwood, Maryanne Deracleo and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Investment Science, LLC et al v. Bank of America, N.A.
as 2:2022cv02439
Plaintiff: Investment Science, LLC and Michael Kelly
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Investment Science, LLC et al v. Bank Of America, N.A.
as 1:2022cv02439
Plaintiff: Investment Science, LLC and Michael Kelly
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Williamson v. Dyla LLC
as 1:2022cv00402
Plaintiff: Kelly Williamson
Defendant: Dyla LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kelly v. Kasim International Corporation We have downloadable decisions or orders for this case
as 1:2021cv08134
Plaintiff: Kevin Kelly
Defendant: Kasim International Corporation
Cause Of Action: 28 U.S.C. § 1332 fr
Tarantino v. The Kraft Heinz Company
as 2:2021cv04013
Plaintiff: Kelly Tarantino and The Kraft Heinz Company
Defendant: Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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