Other Fraud Cases filed in New York
Cases 1 - 10 of 106
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Newman v. Empire State Realty Trust, Inc. et al
as 1:2024cv00333
Plaintiff: Joel Newman, Martin Ewens and Tammy Sheridan
Defendant: Empire State Realty Trust, Inc. and ESRT Observatory TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Perissa v. United States Polo Association et al We have downloadable decisions or orders for this case
as 1:2023cv10650
Plaintiff: Barbel Perissa
Defendant: United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Liberty Mutual Insurance Company et al v. Khlevner et al
as 1:2023cv07064
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Leonid Khlevner, Northeast Medical Devices, LLC, Walmed Equipment, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Korge Products Corp. et al
as 1:2023cv05053
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Korge Products Corp., Marta Medical Supply Inc., Oleksandr Zubchenko and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berkley v. Unilever United States, Inc.
as 1:2023cv00674
Plaintiff: Dana Berkley
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goudie v. State Farm Mutual Automobile Insurance Company
as 7:2023cv04330
Plaintiff: John M Goudie
Defendant: State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Liberty Mutual Insurance Company et al v. Medical Supply Depot Group, Inc. et al
as 1:2023cv03527
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Medical Supply Depot Group, Inc., Nikolay Malinin, Rosar Medical Equipment Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Dakiroks Products Corp. et al
as 1:2023cv03306
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Dakiroks Products Corp. and John Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy v. Unilever United States Inc.,
as 1:2023cv02922
Plaintiff: Margaret Murphy
Defendant: Unilever United States Inc
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)

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