Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 2,617
Garner v. FBI
as 1:2024cv03291
Plaintiff: Theresa Garner
Defendant: FBI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Geffrard v. Nazaire et al We have downloadable decisions or orders for this case
as 1:2024cv01492
Plaintiff: Frito Geffrard
Defendant: Reginald Nazaire and Unity Investment Holdings Corporation
Puller-Soto v. UNITE HERE We have downloadable decisions or orders for this case
as 1:2024cv01565
Plaintiff: Michelle Puller-Soto and Tamiko Conway
Defendant: UNITE HERE
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
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
GGC International Limited v. Ver
as 1:2024cv01533
Plaintiff: GGC International Limited
Defendant: Roger Ver
Cross Defendant: Barry Silbert, Digital Currency Group, Inc. and Michael Moro
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Epstein v. General Mills, Inc. We have downloadable decisions or orders for this case
as 7:2024cv01551
Plaintiff: Steven Epstein
Defendant: General Mills, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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

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