Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 11 - 19 of 19
Errant et al v. Guittard Chocolate Co.
as 1:2015cv09013
Plaintiff: Johan Errant and John Does 1-100
Defendant: Guittard Chocolate Co.
Cause Of Action: 28 U.S.C. § 1332
Minker et al v. Ricola USA, Inc.
as 1:2015cv09014
Plaintiff: Timothy Minker , Valerie Liu and John Does 1-100
Defendant: Ricola USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Moscati et al v. Kelly et al We have downloadable decisions or orders for this case
as 1:2015cv04641
Plaintiff: Frank Moscati and Walter Walsh
Defendant: Robert Kelly, WWEBNET, Inc, Paul T Sweeney and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al v. Nature's Bounty, Inc.
as 1:2015cv04547
Plaintiff: Jeennit Rodriguez , Josefina Valdez , Jing Ye and others
Defendant: Nature's Bounty, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marte et al v. McNeil-PPC, Inc. et al
as 1:2015cv01745
Plaintiff: Mariel Marte , Janie Morales , John Doe (Illinois) and others
Defendant: McNeil-PPC, Inc. and Johnson & Johnson Consumer Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Pena et al v. Talika USA, Inc.
as 1:2015cv00452
Plaintiff: Raisbel Pena and Jane Does 1-100
Defendant: Talika USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sacchi v. Verizon Communications Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00423
Plaintiff: John Sacchi
Defendant: Verizon Communications Inc. and Does-1-100
Cause Of Action: 28 U.S.C. § 1332
Group Health Incorporated v. Dispensing Physician Consultants, Inc. et al
as 1:2012cv00682
Plaintiff: Group Health Incorporated
Defendant: Dispensing Physician Consultants, Inc. , Pharmacy Distributor Services, Inc. , ABC Corporations 1-100 and others
Cause Of Action: 28 U.S.C. § 1331
Cobalt Investments, LLC et al v. Manufacturers Acceptance Corporation et al
as 1:2011cv02091
Plaintiff: Cobalt Investments, LLC , Dragga, LLC and Real Estate Network, Inc. Profit Sharing Plan
Defendant: Manufacturers Acceptance Corporation, HL Leasing, Inc., Heritage Pacific Leasing and others
Cause Of Action: 28 U.S.C. § 1332

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