Other Fraud Cases filed in the US District Court for the Eastern District of New York
Cases 11 - 20 of 1,348
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
Bono v. Aldi Inc.
as 2:2024cv03026
Plaintiff: Nancy Bono
Defendant: Aldi Inc.
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
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
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
Masudi v. Sher et al
as 1:2024cv01741
Plaintiff: Hayat Masudi
Defendant: Michael S. Sher, Mikey Holdings Inc., Mikey Holding and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rubinstein v. Vivid Seats Inc.
as 2:2024cv01387
Plaintiff: Janine Rubinstein
Defendant: Vivid Seats Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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