Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Garcia v. nabfly, Inc., d/b/a Bespoke Post We have downloadable decisions or orders for this case
as 1:2023cv01162
Plaintiff: Roxanne Garcia
Defendant: nabfly, Inc., d/b/a Bespoke Post
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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
Eriksson v. Esposito
as 1:2022cv07013
Defendant: Christina Garcia Esposito
Plaintiff: Britt-Kersti Eriksson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Abbott et al vs. Beech-Nut Company
as 1:2021cv00822
Plaintiff: Rebecca Abbott, Erin Abdoo, Krystal Leigh Anderson and others
Defendant: Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abbott et. al. v. The Hain Celestial Group, Inc.
as 2:2021cv03915
Plaintiff: Rebecca Abbott, Krystal Leigh Anderson, Angela Arrowsmith and others
Defendant: The Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 0:2018cv00575
Defendant: Bactolac Pharmaceutical, Inc., HKW Capital Partners III, Independent Vital Life and others
Plaintiff: Charles Copley, Humberto Garcia, Luz Angelina Garcia and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Copley et al v. Bactolac Pharmaceutical, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00575
Plaintiff: Kaye Wink, John Peterson, Humberto Garcia and others
Defendant: William D. Ruble, NaturMed, Inc., Bactolac Pharmaceutical, Inc. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Garcia v. Atkins Nutritionals, Inc.
as 1:2017cv05232
Plaintiff: Johana Garcia
Defendant: Atkins Nutritionals, Inc.
Cause Of Action: 28 U.S.C. § 1332
In re Lifetrade Litigation We have downloadable decisions or orders for this case
as 1:2017cv02987
Plaintiff: Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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