Other Fraud Cases filed in the Second Circuit Courts
Cases 21 - 30 of 58
Rosner et al v. Spectrum Brands, Inc.
as 1:2016cv01693
Plaintiff: John Does (1-100) and Yisroel Rosner
Defendant: Spectrum Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chen et al v. Outernational Brands, Inc.
as 1:2016cv01634
Plaintiff: Michelle Chen and John Does 1-100
Defendant: Outernational Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Condon v. Commonwealth Dairy LLC
as 7:2016cv02295
Plaintiff: Timothy Condon and John Does (1-100)
Defendant: Commonwealth Dairy LLC
Cause Of Action: 28 U.S.C. § 1332
Scholder v. Quorn Foods, Inc. et al
as 2:2016cv01298
Defendant: Does 1-100 and Quorn Foods, Inc.
Plaintiff: Jason Scholder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nicotra et al v. Babo Botanicals, LLC
as 2:2016cv00296
Defendant: Babo Botanicals, LLC
Plaintiff: John Does (1-100) and Jennifer Nicotra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shmidt et al v. Victoria Fine Foods, LLC
as 1:2016cv00230
Plaintiff: John Does 1-100 and Ulyana Shmidt
Defendant: Victoria Fine Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riedel et al v. Calbee North America, LLC
as 1:2016cv00229
Defendant: Calbee North America, LLC
Plaintiff: John Does 1-100 and Jutamat Riedel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riedel et al v. Lucini Italia Company
as 1:2016cv00169
Plaintiff: John Does 1-100 and Vincent Riedel
Defendant: Lucini Italia Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hu et al v. Tristar Food Wholesale Co Inc. et al
as 1:2015cv06954
Plaintiff: Miao Xin Hu and John Does 1-100
Defendant: Kindly King Foodstuff (Zhongshan) Co., Ltd. and Tristar Food Wholesale Co Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Troncoso et al v. Kiss My Face, LLC
as 1:2015cv09514
Plaintiff: Frederick Troncoso and John Does 1-100
Defendant: Kiss My Face, LLC
Cause Of Action: 28 U.S.C. § 1332

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