Other Fraud Cases filed in New York
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
Monahan v. Wal-Mart Stores, Inc.
as 1:2016cv08662
Defendant: Wal-Mart Stores, Inc.
Plaintiff: Dorothy Monahan
Cause Of Action: 28 U.S.C. § 1332
Ducorsky et al v. Wal-Mart Stores, Inc.
as 1:2016cv01571
Plaintiff: Alan Ducorsky and Becky Sikes
Defendant: Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332
Moschetta v. Wal-Mart Stores, Inc.
as 7:2016cv01377
Plaintiff: Marc Moschetta
Defendant: Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332
Richard v. Wal-Mart Stores, Inc. et al
as 1:2015cv04579
Plaintiff: Eugene and Victoria Richard
Defendant: Rockline Industries and Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Linsalata et al v. Walgreen Co. et al
as 2:2015cv01189
Plaintiff: Jason Birnhak, David Fensterstock and Anthony Linsalata
Defendant: GNC Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Jones v. Wal-Mart Stores, Inc. et al
as 2:2014cv06305
Defendant: First Quality Enterprises, Inc., Nutek Disposables, Inc. and Wal-Mart Stores, Inc.
Plaintiff: Antonette Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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