Other Fraud Cases filed in New York
Cases 1 - 10 of 23
Walter v. Pfizer, Inc.
as 1:2023cv00206
Plaintiff: Daphne Walter
Defendant: Pfizer Inc
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Faison v. L & K Coffee Co., L.L.C.
as 1:2019cv01248
Plaintiff: Walter Faison
Defendant: L & K Coffee Co., L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Faison v. Russell Stover Chocolates LLC et al
as 1:2019cv00721
Plaintiff: Walter Faison
Defendant: Russell Stover Chocolates LLC and Ghiradelli Chocolate Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Co. et al v. Columbia Psychology Services, PC et al
as 2:2018cv03942
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Defendant: Walter E. Spear, PH.D, Columbia Psychology Services, PC, Tisbury Psychological Services, PC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quintero et al v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 1:2017cv03932
Defendant: BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff: Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State Farm Mutual Automobile Insurance Company et al v. Spear, PH.D. et al
as 1:2017cv03275
Defendant: Clear Water Psychological Services P.C., Columbia Psychology Services, P.C., Walter E. Spear, PH.D. and others
Plaintiff: State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jones v. The J.G. Wentworth Company et al
as 1:2016cv10018
Plaintiff: Walter F. Jones
Defendant: The J.G. Wentworth Company and Stewart Stockdale
Cause Of Action: 15 U.S.C. § 78
John P. McDaid v. DraftKings, Inc. et al
as 1:2015cv08181
Defendant: DraftKings, Inc. and Fanduel, Inc.
Plaintiff: John P. McDaid , Jeffrey Kaufman , Brandon Taragano and others
Cause Of Action: 28 U.S.C. § 1332
Moscati et al v. Kelly et al We have downloadable decisions or orders for this case
as 1:2015cv04641
Plaintiff: Frank Moscati and Walter Walsh
Defendant: Robert Kelly, WWEBNET, Inc, Paul T Sweeney and others
Cause Of Action: 28 U.S.C. § 1332
Moscati et al v. Kelly et al
as 2:2015cv00937
Defendant: DOLNY, LTD, Tim Demers, Direct Choice TV Communications, Ltd. and others
Plaintiff: Frank Moscati and Walter Walsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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