Other Fraud Cases filed in New York
Cases 11 - 20 of 4,289
Zeller v. Hadaf LLC
as 6:2024cv06271
Plaintiff: Melissa Zeller
Defendant: Hadaf LLC doing business as Brillia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Storace v. Target Corporation
as 1:2024cv03269
Plaintiff: Linda Storace
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riccio v. RB Health (US) LLC
as 1:2024cv03136
Plaintiff: Rose Riccio
Defendant: Reckitt Benckiser Pharmaceuticals Inc. and RB Health (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Strano v. The Proctor & Gamble Company
as 1:2024cv03195
Plaintiff: Rene Strano and The Proctor & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
Jaber v. Certified Luxury Motors et al
as 1:2024cv02908
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Government Employees Insurance Company et al v. All Boro Medical Services, P.C. et al
as 1:2024cv01576
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: All Boro Medical Services, P.C., Seneca Medical P.C., Palmetto Medical P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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