Other Fraud Cases filed in New York
Cases 1 - 10 of 56
Abujudeh v. Smith,Esq. et al
as 1:2024cv04318
Plaintiff: Charlie Zaki Abujudeh
Defendant: Patrick J. Smith and Smith Villazor LLP
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Smith et al v. Gerber Products Company
as 7:2023cv09834
Plaintiff: Carrie Smith and Amanda Jones
Defendant: Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Smith v. Nutraceutical Wellness, Inc. We have downloadable decisions or orders for this case
as 1:2023cv03787
Plaintiff: Natasha Smith
Defendant: Nutraceutical Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
HICKEY et al v. SMITH et al We have downloadable decisions or orders for this case
as 1:2023cv02538
Plaintiff: JOSEPH P. HICKEY and LAUREL ULRICH
Counter Claimant: JOSEPH P. SMITH and JOSEPH J. GRILLO
Defendant: RICHARD F. PASSARELLI, JOSEPH C. PHAIR, BV AT JFK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. Wm. Bolthouse Farms, Inc.
as 2:2023cv00373
Plaintiff: Gwendolyn Smith
Defendant: WM. Bolthouse Farms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lojewski et al v. Group Solar USA, LLC et al
as 1:2022cv10814
Plaintiff: Rafal Lojewski, Smith Garcia, Danielle Garcia and others
Defendant: Group Solar USA, LLC, Salal Credit Union and Daniel Yomtobian Corp. d/b/a Solar Program
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Lojewski et al v. Group Solar USA, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10816
Plaintiff: Rafal Lojewski, Smith Garcia, Danielle Garcia and others
Defendant: Group Solar USA, LLC, Solar Mosaic, Inc., Salal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Smith v. Bed Bath & Beyond Inc.
as 7:2022cv10836
Plaintiff: Patricia Smith
Defendant: Bed Bath & Beyond Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Smith v. Adidas America, Inc. We have downloadable decisions or orders for this case
as 6:2022cv00788
Plaintiff: Ryan Smith
Defendant: Adidas America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haythe et al v. Samsung Electronics America, Inc. We have downloadable decisions or orders for this case
as 1:2022cv03509
Plaintiff: Sonya Haythe, Douglas Smith and Peter Coffin
Defendant: Samsung Electronics America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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