Other Fraud Cases filed in the Second Circuit Courts
Cases 41 - 50 of 58
Rodriguez et al v. Nature's Bounty, Inc.
as 1:2015cv04547
Plaintiff: Jeennit Rodriguez , Josefina Valdez , Jing Ye and others
Defendant: Nature's Bounty, Inc.
Cause Of Action: 28 U.S.C. § 1332
Collazo et al v. Inko's Tea, LLC et al
as 1:2015cv03070
Plaintiff: Zabrina Collazo, Mark Flolo, John Doe (Florida) and others
Defendant: Inko's Tea, LLC and Wholesome Tea Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lam et al v. Conagra Foods, Inc.
as 1:2015cv02334
Defendant: Conagra Foods, Inc.
Plaintiff: Freddie Escobar, John Doe (Florida), John Doe (Michigan) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fermin et al v. Pfizer Inc.
as 1:2015cv02133
Plaintiff: Matthew Fermin, Lichun Huo, John Doe (Illinois) and others
Defendant: Pfizer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chong et al v. Kao USA Inc.
as 1:2015cv02131
Plaintiff: In Hong Chong, John Doe (Florida), John Doe (Illinois) and others
Defendant: Kao USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kong et al v. SWCC USA 1234, LLC et al
as 1:2015cv01635
Plaintiff: John Doe (Florida), John Doe (Illinois), John Doe (Michigan) and others
Defendant: SWCC USA 1234, LLC and Wedderspoon Organic, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lee et al v. Starbucks Corporation
as 1:2015cv01634
Plaintiff: Shuting Huang, John Doe, John Does 1-100 and others
Illinoi: John Doe
Michigan: John Doe
Defendant: Starbucks Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Martin et al v. Colgate-Palmolive Company et al
as 1:2015cv01214
Defendant: Colgate-Palmolive Company and Tom's Of Maine, Inc.
Plaintiff: Lichun Huo, John Doe (Florida), John Doe (Illinois) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marte et al v. McNeil-PPC, Inc. et al
as 1:2015cv01745
Plaintiff: Mariel Marte , Janie Morales , John Doe (Illinois) and others
Defendant: McNeil-PPC, Inc. and Johnson & Johnson Consumer Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Fermin et al v. McNeil-PPC, Inc. et al
as 1:2015cv01215
Illinoi: John Doe
Michigan: John Doe
New Jersey: John Doe
Plaintiff: Janckell Fermin, John Does 1-100, Adriana Sousa and others
Defendant: Johnson & Johnson Consumer Companies, Inc and McNeil-PPC, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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