Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
Bader et al v. Johnson & Johnson Consumer Incorporated et al
as 1:2023cv09253
Plaintiff: John Jeffrey Bader, Brian Lloyd Fireng, Carrie Diane Huff and others
Defendant: Johnson & Johnson Consumer Incorporated, Kenvue Incorporated, Reckitt Benckiser LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re: In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff: Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Tristate Psychological Injury Services, P.C. et al
as 1:2023cv04091
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff: Jericho Co.
Plaintiff / Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer
Defendant / Appellee: Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant: WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
Jericho Group Ltd v. Mid-Town Development Limited P
as 18-2009
Plaintiff: Jericho Co.
Plaintiff - Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer
Defendant - Appellee: Mid-Town Development Limited Partnership, Edward G. Imperatore, Maurice L. Stone and others
Defendant: George Berger, Jeffrey Shore, Philips Nizer LLP and others
Daas et al v. NeuLion, Inc. et al
as 1:2017cv06944
Plaintiff: Hasan Daas , Brad Grier , Wesley Inman and others
Defendant: NeuLion, Inc. and Zuffa, LLC
Cause Of Action: 28 U.S.C. § 1332
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al We have downloadable decisions or orders for this case
as 1:2014cv02329
Defendant: Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff: Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marea v. Bleins et al
as 1:2012cv02900
Plaintiff: David Lloyd Marea
Defendant: Suzzane Bleins, Michael Morcia, Lisa Blens and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2010cv03669
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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