Other Fraud Cases filed in the Second Circuit Courts
Cases 131 - 140 of 5,090
Hankerson v. FDIC et al We have downloadable decisions or orders for this case
as 1:2024cv01157
Plaintiff: Theresa Ann Hankerson
Defendant: FDIC, Orgatime Banking, Social Security and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Patterson v. Wildlife Conservation Society We have downloadable decisions or orders for this case
as 1:2024cv00171
Plaintiff: Nicole Patterson
Defendant: Wildlife Conservation Society
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Tiffany Maintenance Co. Inc. v. Gigante et al We have downloadable decisions or orders for this case
as 1:2024cv00147
Plaintiff: Tiffany Maintenance Co. Inc.
Defendant: Salvatore Gigante and LaToya Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Epic Office Solutions LLC v. Epson America, Inc. We have downloadable decisions or orders for this case
as 1:2023cv11179
Plaintiff: Epic Office Solutions LLC
Defendant: Epson America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ward v. Pepperidge Farm, Inc.
as 1:2024cv00078
Plaintiff: Veronika Ward
Defendant: Pepperidge Farm, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Pena-Venegas et al v. Johnson & Johnson Consumer, Inc. et al
as 1:2024cv00041
Plaintiff: Izabel Pena-Venegas and Beverly Ward
Defendant: Johnson & Johnson Consumer Inc., RB Health (US) LLC, Procter & Gamble Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bryan et al v. Johnson & Johnson Consumer, Inc. et al
as 1:2024cv00040
Plaintiff: William Bryan, Jack Hinsberger and Nancy Welharticky
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble Company, Walmart Inc, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vickers v. Crook & Marker LLC
as 2:2024cv01261
Plaintiff: Lachae Vickers
Defendant: Crook & Marker LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunning v. Supergoop, LLC We have downloadable decisions or orders for this case
as 1:2023cv11242
Plaintiff: MARCEANN DUNNING
Defendant: SUPERGOOP, LLC
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Heaghney v. Johnson & Johnson Consumer Inc. et al
as 1:2023cv09282
Plaintiff: Daniel Heaghney
Defendant: Johnson & Johnson Consumer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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