Other Fraud Cases filed in the US District Court for the Eastern District of New York
Cases 31 - 40 of 1,352
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff: Peri Rappaport
Defendant: Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karabas v. TC Heartland LLC
as 1:2024cv02722
Plaintiff: Mete Karabas
Defendant: TC Heartland LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Reynolds v. Mercy Investment Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv02636
Plaintiff: Amanda Reynolds
Defendant: Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Zimmerman v. Big Heart Pet Brands Inc.
as 1:2024cv02609
Plaintiff: Margot Zimmerman
Defendant: Big Heart Pet Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kim et al v. Kim et al
as 2:2024cv01363
Defendant: John Kim, Inwang Kim and Helen D. Kim
Plaintiff: Young Ae Kim and Taeho Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Folks et al v. The Procter & Gamble Company
as 1:2024cv01102
Plaintiff: Michael Folks and Sharon Manier
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scharon v. Reckitt Benckiser Pharmaceuticals Inc.
as 1:2024cv01101
Plaintiff: Marisol Scharon
Defendant: Reckitt Benckiser Pharmaceuticals Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tisdale v. Bayer Corporation
as 1:2024cv01100
Plaintiff: Achorea Tisdale
Defendant: Bayer Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv02272
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance Inc. and Walgreen Co
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Government Employees Insurance Company et al v. Stoyanovsky et al
as 1:2024cv01017
Defendant: Gary Grody, Vladislav Stoyanovsky, Lance Grody and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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