Other Fraud Cases filed in New York
Cases 1 - 10 of 17
Anderson et al v. The Procter & Gamble Company et al
as 1:2023cv09315
Plaintiff: Rosalyn Anderson, Eli Erlick, Donna Bailey and others
Defendant: The Procter & Gamble Company, GlaxoSmithKline LLC, The Kroger Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adkin et al v. Reckitt Benckiser Pharmaceuticals Inc. et al
as 1:2023cv09291
Other: PHV Sara J. Watkins and PHV Daniel Aaron Rihn
Plaintiff: Millard Adkins, Rosalyn Anderson, Eli Erlick and others
Defendant: Reckitt Benckiser Pharmaceuticals Inc., Johnson & Johnson Consumer Inc., Kenvue Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re: In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff: Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Needleman v. McFadden et al We have downloadable decisions or orders for this case
as 1:2023cv09699
Plaintiff: Jerry S. Needleman
Defendant: Michael McFadden, Joe Carsio and Sylvia Anderson
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
AMBA Captial Ventures, Inc et al v. Farrell et al We have downloadable decisions or orders for this case
as 1:2023cv02549
Plaintiff: AMBA Captial Ventures, Inc., Anderson Inniss and Inniss Construction, Inc.
Defendant: David Farrell and Signature Bank
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
In re: General Motors LLC Ignition Switch Litigation
as 1:2014md02543
Plaintiff: ABC Flooring, Inc., Inge Abney-Hobirk, Andria Ackerman and others
Consolidated Plaintiff: Bob Abney, Maurice Adams, Alice Davis and others
Appellant: Paul Fordham and Momoh Kanu
Alternative Dispute Resolution (Adr) Provider: Ishmail Sesay
Defendant: AutoFair Chevrolet, LLC, Bill Pierre Ford, Inc., Monique Cepero-Wisher and others
Consolidated Defendant: General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Dixon v. Stedman et al We have downloadable decisions or orders for this case
as 1:2022cv03581
Plaintiff: Terrance Dixon
Defendant: Emily Stedman, Ross Anderson, Francis LoCoco and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Abbott et al vs. Beech-Nut Company
as 1:2021cv00822
Plaintiff: Rebecca Abbott, Erin Abdoo, Krystal Leigh Anderson and others
Defendant: Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abbott et. al. v. The Hain Celestial Group, Inc.
as 2:2021cv03915
Plaintiff: Rebecca Abbott, Krystal Leigh Anderson, Angela Arrowsmith and others
Defendant: The Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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