Other Fraud Cases filed in the US District Court for the Eastern District of New York
Cases 221 - 230 of 1,362
Bedson v. BioSteel Sports Nutrition Inc.
as 1:2023cv00620
Plaintiff: Laura Bedson
Defendant: BioSteel Sports Nutrition Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Wm. Bolthouse Farms, Inc.
as 2:2023cv00373
Plaintiff: Gwendolyn Smith
Defendant: WM. Bolthouse Farms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millman v. Mars Inc.
as 2:2023cv00079
Plaintiff: Arlene Millman
Defendant: Mars Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ferrante v. Trader Joe's Company et al
as 2:2023cv00046
Plaintiff: Thomas Ferrante
Defendant: Trader Joe's Company and T.A.C.T. Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Title Partners, LLC v. "Issack Huffines Ranch LLC #1" through "Issack Huffines Ranch LLC #10" et al
as 1:2023cv00018
Plaintiff: Title Partners, LLC
Defendant: "Issack Huffines Ranch LLC #1" through "Issack Huffines Ranch LLC #10" and Community Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Rawlins et al
as 1:2022cv07917
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Sherrie Ann Rawlins, M.D., Sherrie Rawlins Medical P.C., Dr. Sherrie Ann Rawlins (a Sole Proprietorship) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lazazzaro v. The Hershey Company
as 2:2022cv07923
Plaintiff: Christopher Lazazzaro
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duncan v. Kahala Franchising, L.L.C. We have downloadable decisions or orders for this case
as 2:2022cv07841
Plaintiff: Jenna Marie Duncan
Defendant: Kahala Franchising, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Clancy et al
as 1:2022cv07635
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Phelan Clancy, N.P., Phelan Clancy NP in Adult Health, P.L.L.C. and John Doe Defendants 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dave et al v. Abbott Laboratories et al
as 1:2022cv07642
Plaintiff: Prushti Dave, Arlene Bergum, Emily Depol and others
Defendant: Abbott Laboratories, Alere, Procter & Gamble Manufacturing Company, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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