Other Fraud Cases filed in New York
Cases 1 - 10 of 15
Flores v. Costco Wholesale Corporation
as 1:2023cv09263
Plaintiff: Eduardo Flores
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Medina v. Costco Wholesale Corporation
as 1:2022cv07388
Plaintiff: Eukarys Medina
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mogollon v. Costco Wholesale Corporation We have downloadable decisions or orders for this case
as 1:2021cv08361
Plaintiff: Stefany Mogollon
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332 fr
Smyth v. Costco Wholesale Corporation
as 2:2020cv04247
Plaintiff: Robert Smyth
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tinelli v. Costco Wholesale Corporation We have downloadable decisions or orders for this case
as 1:2020cv02983
Defendant: Costco Wholesale Corporation
Plaintiff: Catherine Tinelli
Cause Of Action: 28 U.S.C. § 1332 fr
Thomas v. Costco Wholesale Corporation
as 1:2019cv05278
Defendant: Costco Wholesale Corporation
Plaintiff: Suseel Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leibowitz v. Costco Wholesale Corporation et al
as 1:2018cv01254
Defendant: Costco Wholesale Corporation and Trident Seafoods Corporation
Plaintiff: Norman Leibowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leibowitz v. Costco Wholesale Corporation et al
as 2:2018cv01254
Defendant: Costco Wholesale Corporation and Trident Seafoods Corporation
Plaintiff: Norman Leibowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guterman v. Costco Wholesale Corporation We have downloadable decisions or orders for this case
as 7:2017cv04812
Plaintiff: Mark A. Guterman
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332
Sweeney v. Costco Wholesale Corporation
as 2:2017cv03353
Defendant: Costco Wholesale Corporation
Plaintiff: Michelle Sweeney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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