Other Fraud Cases filed in New York
Cases 111 - 120 of 4,299
Sisca v. Kraft Heinz Foods Company
as 2:2024cv00813
Plaintiff: Martin Sisca
Defendant: Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duncauson v. Broome County
as 3:2024cv00162
Plaintiff: Aminata Duncauson
Defendant: Broome County
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2024cv00791
Plaintiff: Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Al-Bahar v. Lockhart We have downloadable decisions or orders for this case
as 1:2024cv00682
Plaintiff: NOUF AL-BAHAR
Defendant: ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Schuman v. Visa U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00666
Plaintiff: Ira Schuman
Defendant: Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Komkaran v. Rust-Oleum Corporation
as 1:2024cv00612
Plaintiff: Andrew Komkaran
Defendant: Rust-Oleum Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jia v. Weee! Inc. We have downloadable decisions or orders for this case
as 1:2024cv00534
Plaintiff: Helen Jia, Tingting Ding, Haoquan Liang and others
Defendant: WEEE! Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cammayo v. 1AND8, Inc. d/b/a Museum of Ice Cream
as 1:2024cv00501
Plaintiff: Katherine Cammayo
Defendant: 1AND8, Inc. d/b/a Museum of Ice Cream
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Watts v. Beiersdorf Inc.
as 1:2024cv00527
Plaintiff: Deon Watts
Defendant: Beiersdorf Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin v. United Industries Corporation et al
as 7:2024cv00433
Plaintiff: Jon Martin
Defendant: United Industries Corporation and Spectrum Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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