Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 14
Noakes v. L'Oreal U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2024cv02735
Plaintiff: Ciara Noakes
Defendant: L'Oreal U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Schuman v. Visa U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00666
Plaintiff: Ira Schuman
Defendant: Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hicks et al. v. L'Oreal U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2022cv01989
Plaintiff: Zaida Hicks and Stephanie Vargas
Defendant: L'Oreal U.S.A., Inc.
Consolidated Plaintiff: Sonia Cauchi and Stephanie Branton
Alternative Dispute Resolution (Adr) Provider: Rebecca Vega, Sumner Davenport, Marjie Santiago and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Valcarcel v. Ahold U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2021cv07821
Plaintiff: Idalia Valcarcel
Defendant: Ahold U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Young et al v. L'oreal USA, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00446
Plaintiff: Renee Young and Roxane Tierney
Defendant: L'Oreal U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Ryan M. Kull Licensed Clinical Social Work LLC v. JP Morgan Chase & Co et al
as 1:2020cv03138
Defendant: Chase Bank U.S.A., N.A. and JP Morgan Chase & Co
Plaintiff: Ryan M. Kull Licensed Clinical Social Work LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Sabatano v. Iovate Health Sciences U.S.A. Inc. We have downloadable decisions or orders for this case
as 7:2019cv08924
Defendant: Iovate Health Sciences U.S.A. Inc. a/k/a Muscletech, Iovate Health Sciences U.S.A. Inc. and Muscletech
Plaintiff: Tom Sabatano and Daniel Barzoloski
Cause Of Action: 28 U.S.C. § 1332
Ahmed Ashour v. Arizona Beverages USA LLC et al We have downloadable decisions or orders for this case
as 1:2019cv07081
Defendant: ARIZONA BEVERAGES HOLDINGS LLC, ARIZONA BEVERAGES HOLDINGS 2 LLC, Beverage Marketing U.S.A. Inc. and others
Plaintiff: Ahmed Ashour
Cause Of Action: 28 U.S.C. § 1332 fr
Xin Hu v. Iovate Health Sciences U.S.A. Inc. We have downloadable decisions or orders for this case
as 1:2017cv09427
Plaintiff: Miao Xin Hu
Defendant: Iovate Health Sciences U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332
Famular et al v. Whirlpool Corporation We have downloadable decisions or orders for this case
as 7:2016cv00944
Plaintiff: Walt Famular , Karin LeMay , John Newman and others
Defendant: Whirlpool Corporation, Lowe's Home Centers, LLC, Home Depot U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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?