Other Fraud Cases filed in the Second Circuit Courts
Guzman v. Aldi Inc.
as 1:2020cv02550
Defendant: Aldi Inc.
Plaintiff: Albert Guzman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guzman v. Trident Seafoods Corporation et al
as 2:2017cv01102
Defendant: Costco Wholesale Corporation and Trident Seafoods Corporation
Plaintiff: Ricarlos Guzman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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