Other Fraud Cases filed in New York
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
Ariza et al v. Luxottica Retail North America We have downloadable decisions or orders for this case
as 1:2017cv05216
Plaintiff: David Soukup, Luxottica Retail North America Inc., Yesenia Ariza and others
Defendant: Luxottica Retail North America Inc. doing business as Lenscrafters
Consolidated Plaintiff: Gracelynn Tenaglia and Kathleen Infante
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Accelerated DME Recovery, Inc. et al
as 1:2016cv00132
Counter Claimant: Accelerated DME Recovery, Inc., Mark Kramer, M.D. and Arthur Pinkhasov
Defendant: Accelerated DME Recovery, Inc., Jason Baynes, M.D., Randall Ehrlich, M.D. and others
Counter Defendant: Geico Casualty Company, Geico Casualty Company, Geico General Insurance Company and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Monarch Payroll, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv03642
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Monarch Payroll, Inc. , Daniel Cox and Stuart Grant
Cause Of Action: 28 U.S.C. § 1332
Brown v. Play It! Amusements, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv07558
Plaintiff: C. Stuart Brown
Defendant: Play It! Amusements, Inc., Sega Holdings U.S.A., Inc., Sega Amusements, U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Stuart v. Stuart et al
as 7:2013cv04640
Plaintiff: Michael J. Stuart
Defendant: Clarence L. Stuart, Jr. and Shirley A. Felder
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Firestone and Parson,Inc., v. Zimmerman et al
as 1:2013cv03408
Plaintiff: Firestone and Parson,Inc.,
Defendant: Jodi Zimmerman , Benjamin Green and Stuart J. Zimmerman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weisfelner v. Reichman et al
as 1:2012cv03273
Defendant: Stuart Reichman, Ronnie Reichman, Center for Foot & Ankle Surgery LLC U/A Dtd 1/01/1999 (Geroge Joseph Fahoury Jr., Trustee) and others
Plaintiff: Edward S. Weisfelner
Cause Of Action: 28 U.S.C. § 1452
Liberty Power Corp., LLC v. Katz et al We have downloadable decisions or orders for this case
as 1:2010cv01938
Defendant: Foundation Energy Services, LLC, Stuart Katz and Stuart A. Katz, Inc.
Plaintiff: Liberty Power Corp., LLC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.

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