Other Fraud Cases filed in New York
Cases 1 - 10 of 60
Leadenhall Capital Partners LLP et al v. Wander et al We have downloadable decisions or orders for this case
as 1:2024cv03453
Plaintiff: Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant: Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Jacobs v. Barclays Bank PLC We have downloadable decisions or orders for this case
as 1:2024cv00909
Plaintiff: Joshua Jacobs
Defendant: BARCLAYS BANK PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nelson et al v. Johnson & Johnson Consumer, Inc.et al
as 1:2023cv09261
Plaintiff: Jordan Nelson and Regina Peralta
Defendant: Kenvue Inc., McNeil Consumer Healthcare, Johnson & Johnson Consumer Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bowman v. United Bank for Africa, PLC We have downloadable decisions or orders for this case
as 1:2023cv09722
Plaintiff: Gary M. Bowman
Defendant: United Bank for Africa, PLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Van Der Steeg v. Walmart Inc. We have downloadable decisions or orders for this case
as 2:2022cv01398
Plaintiff: Dawn Van Der Steeg
Defendant: Walmart Inc, and Perrigo Company PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dialight PLC v. Sanmina Corporation We have downloadable decisions or orders for this case
as 1:2019cv11712
Plaintiff: Dialight PLC
Defendant: Sanmina Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
Koppell et al v. Perrigo Company PLC et al
as 1:2019cv10253
Defendant: Perrigo Company PLC, CVS Health Co., Perrigo Research & Development Company and others
Plaintiff: Dan Zhovtis and Stacey Koppell
Cause Of Action: 28 U.S.C. § 1332 fr
The Town of Wappingers Falls, New York v. AmerisourceBergen Drug Corporation et al
as 7:2019cv10154
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: The Town of Wappingers Falls, New York and The Town of Wappinger, New York
Cause Of Action: 28 U.S.C. § 1332
MSP Recovery Claims, Series LLC et al v. Allergan PLC et al
as 1:2019cv10184
Defendant: Merz GmbH & Co. KGaA., Teva Pharmaceuticals USA, Inc., Sun Pharmaceutical Industries Ltd and others
Plaintiff: MSP Recovery Claims, Series LLC and MSPA Claims I, LLC
Cause Of Action: 28 U.S.C. § 1332
Village of Wappingers Falls, New York v. AmerisourceBergen Drug Corporation et al
as 7:2019cv08678
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: The Village of Wappingers Falls, New York and Village of Wappingers Falls, New York
Cause Of Action: 28 U.S.C. § 1332 dtp

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