Other Fraud Cases filed in New York
Cases 1 - 10 of 39
Perissa v. United States Polo Association et al We have downloadable decisions or orders for this case
as 1:2023cv10650
Plaintiff: Barbel Perissa
Defendant: United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Berkley v. Unilever United States, Inc.
as 1:2023cv00674
Plaintiff: Dana Berkley
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy v. Unilever United States Inc.,
as 1:2023cv02922
Plaintiff: Margaret Murphy
Defendant: Unilever United States Inc
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
United States of America v. Taylor We have downloadable decisions or orders for this case
as 1:2023cv02430
Plaintiff: United States of America
Defendant: Jondell Taylor
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Stroming v. United States of America et al We have downloadable decisions or orders for this case
as 5:2022cv01253
Plaintiff: John G. Stroming
Defendant: United States of America, George F. Hildebrandt, New York State Police and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Ham v. Lenovo Group Ltd. We have downloadable decisions or orders for this case
as 1:2022cv05131
Plaintiff: Anthony Ham
Defendant: Lenovo Group Limited, Lenovo (United States) Inc. and Lenovo Group Ltd.
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Hite v. Unilever United States, Inc.
as 7:2022cv02188
Plaintiff: Laura Hite
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Goytia v. Unilever United States, Inc.
as 2:2022cv00289
Plaintiff: Kristine Goytia
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Delcid et al v. Unilever United States, Inc. We have downloadable decisions or orders for this case
as 1:2021cv09569
Plaintiff: Otto Delcid and Luz Roman
Defendant: Unilever United States, Inc., Helen of Troy Limited and Tengram Capital Partners, LLC
Consolidated Plaintiff: Mina Kallamni
Cause Of Action: 28 U.S.C. § 1332 fr
Anderson v. Unilever United States, Inc. We have downloadable decisions or orders for this case
as 7:2021cv03117
Plaintiff: Aliyah Anderson
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr

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?