Other Fraud Cases filed in New York
Cases 1 - 10 of 4,278
Strano et al
as 1:2024cv03195
Plaintiff: Rene Strano and The Proctor & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Riccio v. RB Health (US) LLC
as 1:2024cv03136
Plaintiff: Rose Riccio
Defendant: Reckitt Benckiser Pharmaceuticals Inc. and RB Health (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Garner v. FBI
as 1:2024cv03291
Plaintiff: Theresa Garner
Defendant: FBI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zhou et al v. Chen et al
as 1:2024cv03107
Plaintiff: CHENG ZHOU and IN-CHOICE ACCESSORY GROUP LLC
Defendant: ANTHONY XIAO WEI CHEN, AIRITAN MANAGEMENT CORP. and FANG ZOU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Petros v. Rahal Biosciences, Inc.
as 1:2024cv03182
Plaintiff: Sami Petros
Defendant: Rahal Biosciences, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bono v. Aldi Inc.
as 2:2024cv03026
Plaintiff: Nancy Bono
Defendant: Aldi Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lotz v. Onnit Labs, Inc.
as 7:2024cv03098
Plaintiff: Jean Paul Lotz
Defendant: Onnit Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Labernik et al v. Augusta National, Inc.
as 1:2024cv03058
Plaintiff: Adam Labernik and Shane Doyle
Defendant: Augusta National, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Dillon et al v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2024cv03059
Plaintiff: Michael Dillon and Marc Kafka
Defendant: Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Buff v. Milstein et al
as 1:2024cv03091
Plaintiff: Carolyn Buff
Defendant: James P. Milstein and Lenore S. Nemeth
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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