Other Fraud Cases filed in New York
Cases 31 - 40 of 57
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
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
Lee et al v. The Procter & Gamble Company
as 1:2015cv06516
Plaintiff: John Does 1-100, Suzanna Lee and Valerie Liu
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tjokronolo et al v. Monster Beverage Corporation et al
as 1:2015cv06482
Defendant: Hansen Beverage Company and Monster Beverage Corporation
Plaintiff: John Does 1-100, Lynn Moore and Desta Tjokronolo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ren et al v. Domega NY International Ltd. et al
as 1:2015cv06484
Defendant: Domega NY International Ltd., Dongguan City Tongxin Food Co.. Ltd. and Net A Generation Food Stuffs Co., Ltd.
Plaintiff: Miao Xin Hu, John Does 1-100 and Momo Ren
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hu et al v. Perfetti Van Melle USA Inc.
as 1:2015cv03742
Plaintiff: Michelle Hu, John Doe (Florida), John Doe (Illinois) and others
Defendant: Perfetti Van Melle USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hu et al v. Hershey Company
as 1:2015cv03741
Plaintiff: John Doe (New Jersey), Michelle Hu, John Doe (Michigan) and others
Defendant: Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown et al v. Unilever United States, Inc.
as 1:2015cv03563
Plaintiff: Brittany Brown, John Doe (Florida), John Doe (Illinois) and others
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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