Other Fraud Cases filed in the Second Circuit Courts
Cases 21 - 30 of 200
Thomure v. Uniqlo USA LLC
as 1:2023cv03172
Plaintiff: Maxwell Thomure
Defendant: Uniqlo USA LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
West v. Sambazon, Inc. et al
as 7:2023cv02961
Plaintiff: Leah West
Defendant: Sambazon, Inc. and Ecocert USA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Goldstein et al v. Lindt & Sprungli (USA), Inc. We have downloadable decisions or orders for this case
as 1:2023cv01213
Plaintiff: Jason Goldstein, Lynn Minck and Michelle Sturgis
Defendant: Lindt & Sprungli (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gralia et al v. Lindt & Sprungli (USA) Inc.
as 1:2023cv01186
Plaintiff: Luke Gralia, Kamila Harkavy, Sarah Sherman and others
Defendant: Lindt & Sprngli (USA) Inc. and Lindt & Sprungli (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff: JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant: GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis et al v. Angelcare USA, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00119
Plaintiff: Jessi Davis, Allyson Halperin, Emily Page and others
Defendant: Playtex Products, LLC and Angelcare USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lojewski et al v. Group Solar USA, LLC et al
as 1:2022cv10814
Plaintiff: Rafal Lojewski, Smith Garcia, Danielle Garcia and others
Defendant: Group Solar USA, LLC, Salal Credit Union and Daniel Yomtobian Corp. d/b/a Solar Program
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Lojewski et al v. Group Solar USA, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10816
Plaintiff: Rafal Lojewski, Smith Garcia, Danielle Garcia and others
Defendant: Group Solar USA, LLC, Solar Mosaic, Inc., Salal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Singo v. Ricola USA, Inc. We have downloadable decisions or orders for this case
as 7:2022cv10369
Plaintiff: Lonise Singo
Defendant: Ricola USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Skillman v. The Laundress, LLC We have downloadable decisions or orders for this case
as 1:2022cv10008
Plaintiff: Meaghan Skillman
Defendant: The Laundress, LLC
Consolidated Plaintiff: Lori Ostenfeld and Sandra Forbus
Consolidated Defendant: Conopco, Inc. doing business as Unilever Home & Personal Care USA
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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