Other Fraud Cases filed in New York
Cases 11 - 20 of 4,278
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
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
Morales et al v. SportsEngine, Inc.
as 1:2024cv02971
Plaintiff: Christine Morales, Vanessa Williams and Carly Charalambou
Defendant: SportsEngine, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?