Other Fraud Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 1,349
Lopez v. Ezricare LLC et al
as 1:2024cv02016
Plaintiff: Joseph Lopez
Defendant: Ezricare LLC and WalMart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Birenbaum v. Bridgestone Retail Operations, LLC
as 2:2024cv03611
Plaintiff: David Birenbaum
Defendant: Bridgestone Retail Operations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seaman v. This Is L., Inc.
as 1:2024cv03524
Plaintiff: Barbara Seaman
Defendant: This Is L., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DQ Music World, Inc. v. Reynoso et al
as 1:2024cv02081
Defendant: David J. Reynoso, David Morillo, David Valera and others
Plaintiff: DQ Music World, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Bellomo v. Big Lots Inc.
as 2:2024cv03480
Plaintiff: Andrew Bellomo
Defendant: Big Lots Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Argenzio v. Walmart Inc.
as 2:2024cv03302
Plaintiff: Nicole Argenzio
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Storace v. Target Corporation
as 1:2024cv03269
Plaintiff: Linda Storace
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riccio v. RB Health (US) LLC
as 1:2024cv03136
Plaintiff: Rose Riccio
Defendant: Reckitt Benckiser Pharmaceuticals Inc. and RB Health (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Strano v. The Proctor & Gamble Company
as 1:2024cv03195
Plaintiff: Rene Strano and The Proctor & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage

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