Other Fraud Cases filed in the Second Circuit Courts
Cases 11 - 20 of 555
Government Employees Insurance Company et al v. Stoyanovsky et al
as 1:2024cv01017
Defendant: Gary Grody, Vladislav Stoyanovsky, Lance Grody and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chenming Holdings (Hong Kong) Limited v. John Does 1-10 We have downloadable decisions or orders for this case
as 1:2024cv00935
Plaintiff: CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant: JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Ward et al v. Johnson & Johnson Consumer Inc.
as 1:2023cv09302
Plaintiff: John Jeffrey Ward, Ruta Taito and Dr. Karen Schwartz
Defendant: Johnson & Johnson, Johnson & Johnson Consumer Inc., Kenvue Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chavez v. Johnson & Johnson Consumer, Inc. et al
as 1:2023cv09304
Plaintiff: Richard Chavez
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
Bader et al v. Johnson & Johnson Consumer Incorporated et al
as 1:2023cv09253
Plaintiff: John Jeffrey Bader, Brian Lloyd Fireng, Carrie Diane Huff and others
Defendant: Johnson & Johnson Consumer Incorporated, Kenvue Incorporated, Reckitt Benckiser LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
as 2:2023cv09038
Defendant: Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C. and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
as 1:2023cv09038
Defendant: Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C. and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re: In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff: Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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