Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 57
RSS Feed | View as table | Sort by last update
Philadelphia Indemnity Insurance Company v. Warfield et al
as 3:2024cv00863
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Lindsay Warfield, Randall Adkison and Astonishing Productions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harris v. Newell Brands Inc. et al
as 1:2023cv00784
Plaintiff: Naomi Harris
Defendant: Newell Brands Inc. and Graco Children's Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plummer v. Electrolux Home Products, Inc.
as 3:2023cv00307
Plaintiff: Dean Plummer
Defendant: Electrolux Home Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryan v. Straight Arrow Products, Inc. We have downloadable decisions or orders for this case
as 1:2021cv04485
Defendant: Straight Arrow Products, Inc.
Plaintiff: Brenda Ryan
Cause Of Action: 28 U.S.C. § 1332 ct
Cholewa v. CVS Health Corporation et al
as 1:2020cv05483
Defendant: CVS Health Corporation and Nice-Pak Products, Inc.
Plaintiff: Scott Cholewa
Cause Of Action: 28 U.S.C. § 1332
Cholewa v. CVS Health Corporation et al
as 2:2020cv05483
Defendant: CVS Health Corporation and Nice-Pak Products, Inc.
Plaintiff: Scott Cholewa
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tehomilic v. Graco Children's Products, Inc. et. al.
as 2:2020cv02067
Defendant: Newell Brands DTC, Inc. and Graco Children's Products, Inc.
Plaintiff: Silvia Tehomilic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tehomilic v. Graco Children's Products, Inc. et al
as 1:2020cv02067
Defendant: Newell Brands DTC, Inc. and Graco Children's Products, Inc.
Plaintiff: Silvia Tehomilic
Cause Of Action: 28 U.S.C. § 1332
Baker et al v. Bensalz Productions, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03342
Plaintiff: Belinda Baker, Starbreacher Enterprises, LLC. and Starborne Productions, LLC.
Defendant: Bensalz Productions, Inc. and Excel Sports Management, LLC.
Cause Of Action: 28 U.S.C. § 1332 fd
Turner v. Trans-India Products, Inc. We have downloadable decisions or orders for this case
as 2:2019cv03422
Plaintiff: Yolanda Turner
Defendant: Trans-India Products, Inc. and Trans-India Products, Inc. doing business as Shikai Products
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?