Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 183
Riccio v. Pfizer, Inc.
as 1:2024cv02795
Plaintiff: Rose Riccio, Paul Mateer and William Mitchell
Defendant: Pfizer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and Haleon US Holdings LLC d/b/a Haleon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Morales et al v. SportsEngine, Inc.
as 1:2024cv02971
Plaintiff: Christine Morales, Vanessa Williams and Carly Charalambou
Defendant: SportsEngine, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Newman v. SL Green Realty Corp et al
as 1:2024cv00335
Plaintiff: Joel Newman, Eric Gutman and William Wong
Defendant: SL Green Realty Corp and Summit OVA Tenant LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bryan et al v. Johnson & Johnson Consumer, Inc. et al
as 1:2024cv00040
Plaintiff: William Bryan, Jack Hinsberger and Nancy Welharticky
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble Company, Walmart Inc, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berley v. Hesse et al We have downloadable decisions or orders for this case
as 1:2023cv10563
Plaintiff: Marc Berley
Defendant: William Hesse and Leslie Croft
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Montgomery v. Stanley Black & Decker Inc.
as 23-735
Plaintiff: Donald Wood
Plaintiff / Appellant: William Montgomery, individually and on behalf of all others similarly situated and Donald Wood, Jr., individually and on behalf of all others similarly situated
Defendant / Appellee: Stanley Black & Decker Inc, DBA Craftsman
Taal v. Cronin et al We have downloadable decisions or orders for this case
as 2:2022cv00217
Plaintiff: Baboucar B. Taal
Defendant: John Cronin, Danette Labrecque, Nathan Labrecque and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant: The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Roundtree-McCrorey v. Coombs Family
as 22-3049
Plaintiff: McCrorey Family, Andrew McCrorey, Jr., National Dairy Products and others
Plaintiff / Appellant: Anjaknie Roundtree-McCrorey
Defendant / Appellee: Coombs Family, Comb Family, Elizabeth Horton Sheff and others

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