Other Fraud Cases
Cases 1 - 10 of 55
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
Rodowicz v. Stein
as 23-631
Plaintiff / Appellant: Carter Rodowicz
Defendant / Appellee: Jeffrey W. Stein, Esq., as Trustee
Steines v. Apple, Inc.
as 3:2022cv03099
Plaintiff: Elizabeth Steines
Defendant: Apple, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodowicz v. Rodowicz et al We have downloadable decisions or orders for this case
as 3:2022cv00660
Plaintiff: Carter Rodowicz
Defendant: Joseph Rodowicz, Jr and Jeffrey Stein
Cause Of Action: No cause code entered
Kingdom of Belgium, Federal Public Service Finance v. Xiphias LLC Pension Plan et al We have downloadable decisions or orders for this case
as 1:2021cv06392
Plaintiff: Kingdom of Belgium, Federal Public Service Finance
Defendant: Xiphias LLC Pension Plan, Richard Markowitz, Matthew Stein and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. AOI Pension Plan et al We have downloadable decisions or orders for this case
as 1:2021cv06408
Plaintiff: Kingdom of Belgium, Federal Public Service Finance
Defendant: AOI Pension Plan, Matthew Stein, Adam LaRosa and others
Cause Of Action: 28 U.S.C. § 1332 fr
Hamilton v. BAS Capital Corp et al
as 3:2021cv01065
Defendant: BAS Capital Corp., Bruce A Stein and BAS Capital Corp
Plaintiff: Robert Hamilton
Cause Of Action: 28 U.S.C. § 1332
KGS Steel Inc v. McCandless et al
as 3:2020cv00911
Plaintiff: KGS Steel Inc
Counter Plaintiff: Houston McCandless
3Rd Party Defendant: Gaston Stein
Defendant: Bentley Steel Inc and Randall A Duke
Cause Of Action: 28 U.S.C. § 1332
KGS Steel Inc v. McCandless et al
as 2:2020cv00816
Defendant: Bentley Steel Inc and Randall A Duke
Plaintiff: KGS Steel Inc
3Rd Party Plaintiff: Houston McCandless
3Rd Party Defendant: Gaston Stein
Cause Of Action: 28 U.S.C. § 1332
Rodowicz v. Stein et al We have downloadable decisions or orders for this case
as 3:2020cv00710
Defendant: Jeffrey Stein and Jeffrey W. Stein
Plaintiff: Carter Rodowicz
Cause Of Action: 28 U.S.C. § 1332

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