Other Fraud Cases filed in New York
Cases 41 - 50 of 4,278
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff: Peri Rappaport
Defendant: Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karabas v. TC Heartland LLC
as 1:2024cv02722
Plaintiff: Mete Karabas
Defendant: TC Heartland LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Murphy v. Dipson Theatres, Inc.
as 1:2024cv00319
Plaintiff: Vincent Murphy
Defendant: Dipson Theatres, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reynolds v. Mercy Investment Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv02636
Plaintiff: Amanda Reynolds
Defendant: Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Teta et al v. Go New York Tours, Inc.
as 1:2024cv01614
Plaintiff: Cindy Teta and Motty Stein
Defendant: GO NEW YORK TOURS, INC., d/b/a TOPVIEW SIGHTSEEING AND EVENT CRUISES NYC - CITY LIGHTS CRUISE and Go New York Tours, Inc. doing business as TopView Sightseeing and Event Cruises NYC-City Lights Cruise
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Zimmerman v. Big Heart Pet Brands Inc.
as 1:2024cv02609
Plaintiff: Margot Zimmerman
Defendant: Big Heart Pet Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anhui Aido Garment Company, Ltd. v. Pnini et al
as 1:2024cv01572
Plaintiff: Anhui Aido Garment Company, Ltd.
Defendant: Rozita Pnini, Izzy Pnini, Peter Stern and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Vera v. Prime Hydration LLC We have downloadable decisions or orders for this case
as 1:2024cv02657
Plaintiff: Lara Vera
Defendant: Prime Hydration LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Mermelstein v. Windham Mountain Club Property Owners Association, Inc.
as 1:2024cv00191
Plaintiff: Danielle Mermelstein
Defendant: Windham Mountain Club Property Owners Association, Inc. and Windham Mountain Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kim et al v. Kim et al
as 2:2024cv01363
Defendant: John Kim, Inwang Kim and Helen D. Kim
Plaintiff: Young Ae Kim and Taeho Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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