Other Fraud Cases filed in New York
Cases 1 - 10 of 4,288
Bell v. Greenbrier International, Inc et al
as 1:2024cv03559
Plaintiff: Donna Bell
Defendant: Greenbrier International, Inc and Colonna Brothers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Preudhomme v. Prime Hydration, LLC
as 1:2024cv03568
Plaintiff: Bryant Preudhomme
Defendant: Prime Hydration, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Porch Group, Inc. et al v. China Construction Bank Corporation et al
as 1:2024cv03591
Plaintiff: Porch Group, Inc., Porch.com, Inc., Homeowners of America Holding Corporation and others
Defendant: China Construction Bank Corporation, China Construction Bank New York Branch and China Construction Bank (ASIA) Corporation Limited
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Small v. Welch Foods Inc., A Cooperative
as 1:2024cv03547
Plaintiff: Guan Small
Defendant: Welch Foods Inc., A Cooperative
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Aulicino v. B&Z Auto Enterprises LLC We have downloadable decisions or orders for this case
as 1:2024cv03483
Plaintiff: Matthew M Aulicino
Defendant: B&Z Auto Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff: Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant: Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Argenzio v. Walmart Inc.
as 2:2024cv03302
Plaintiff: Nicole Argenzio
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mosseri v. Miracle Moo, Inc.
as 1:2024cv03414
Plaintiff: Joseph Mosseri
Defendant: Miracle Moo, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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

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