Other Fraud Cases filed in New York
Panuccio et al v. Weichert Workforce Mobility, Inc., et al We have downloadable decisions or orders for this case
as 1:2023cv01366
Plaintiff: Maria Panuccio and Tasim Makasi
Defendant: Weichert Workforce Mobility, Inc., Gabriel Flores and Johanna Flores
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jolly et al v. GlaxoSmithKline Consumer Healthcare Holdings (US) LLC et al We have downloadable decisions or orders for this case
as 7:2022cv05555
Plaintiff: Jenny Jolly and Gabrielle Bardequez
Defendant: GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and Pfizer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Whitehead v. Netflix Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00883
Plaintiff: David Louis Whitehead
Defendant: Netflix Inc., The Travelers Indemnity Company Inc., Gabrielle Bailey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Alm et al v. Spence et al We have downloadable decisions or orders for this case
as 1:2019cv04005
Plaintiff: Alison Pike, Zachary Wildes, Leonid Shapiro and others
Defendant: John Doe, Jeremy Spence, John Doe No. 1 and others
Cause Of Action: 28 U.S.C. § 1332 fr
Government Employees Insurance Company et al v. Gabriel Medical, P.C. et al
as 1:2017cv03125
Defendant: Jean Pierre Claude Pernier, M.D., Gabriel Medical, P.C., Max Jean-Gilles, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re Lifetrade Litigation We have downloadable decisions or orders for this case
as 1:2017cv02987
Plaintiff: Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Keren Matana v. Merkin et al We have downloadable decisions or orders for this case
as 1:2013cv01534
Plaintiff: Keren Matana
Defendant: J. Ezra Merkin and Gabriel Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Sapirstein-Stone-Weiss Foundation et al v. Merkin et al
as 1:2013cv00415
Plaintiff: Sapirstein-Stone-Weiss Foundation and Irving I. Stone Foundation
Defendant: J. Ezra Merkin and Gabriel Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?