Other Fraud Cases filed in New York
Cases 1 - 10 of 4,265
Polished.com, Inc v. Naoulo
as 1:2024cv02913
Plaintiff: Polished.com, Inc.
Defendant: Moshe Naoulo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jaber v. Certified Luxury Motors et al
as 2:2024cv02908
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 2:2024cv02915
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pyne et al v. CKR Law LLP et al
as 1:2024cv02912
Plaintiff: Dr. Keith E. Pyne and Enrico Desiata
Defendant: CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Guery v. DraftKings, Inc.
as 1:2024cv02921
Plaintiff: Samantha Guery
Defendant: DraftKings, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Brodsky v. The New York City Campaign Finance Board et al
as 1:2024cv02823
Plaintiff: Meryl Brodsky
Defendant: The New York City Campaign Finance Board, Sylvia O. Hinds-Radix, New York City Corporation Counsel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cunningham v. Gonzalez et al
as 1:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Christof and JPM Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Palmeri v. The Kraft Heinz Company
as 1:2024cv02880
Plaintiff: Vincent Palmeri
Defendant: The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brandon v. Sensio, Inc.
as 1:2024cv02859
Plaintiff: Delana Brandon
Defendant: Sensio, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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