Other Fraud Cases filed in New York
Caneda et al v. Abbott Laboratories et al
as 2:2022cv05435
Plaintiff: Phoebe Caneda and Natalia La Rosa
Defendant: Abbott Laboratories, Procter & Gamble Manufacturing Company, SPD Swiss Precision Diagnostics GmBH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Radparvar et al v. Vitucci
as 7:2019cv04524
Defendant: Nicholas Wayne Vitucci and State of New York
Plaintiff: Mehrak Radparvar and Hoshmand Radarvar
Alternative Dispute Resolution (Adr) Provider: Rosa Cabanillas-Thompson, Ruben Franco, City of New York and others
Cause Of Action: 42 U.S.C. § 1983 dp
Montero Rivera v. Ruiz, SR et al We have downloadable decisions or orders for this case
as 1:2016cv07328
Plaintiff: Hilda Montero Rivera
Defendant: Hector M. Ruiz, SR. , Hector M. Ruiz, JR. , Rosa Ruiz Arroyo and others
Cause Of Action: 28 U.S.C. § 1332
Grady v. Grady et al We have downloadable decisions or orders for this case
as 7:2010cv08809
Plaintiff: Rosa Grady
Defendant: Nathaniel Grady and Judy Stanford
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty

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