Other Fraud Cases filed in New York
Thomas et al v. Kenvue, Inc,. et al
as 1:2023cv09303
Plaintiff: Shawn L. Thomas and Charles Geoffrey Woods
Defendant: Kenvue Inc., McNeil Consumer Healthcare, The Procter & Gamble Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
G.I.P. SRL v. Urban Commons, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv08023
Plaintiff: G.I.P. SRL d/b/a Gruppo Italiano Progetti Srl and G.I.P. SRL doing business as Gruppo Italiano Progetti Srl
Defendant: Urban Commons, LLC, Eagle Nashville Airport Hotel, LLC, Taylor Woods and others
Cause Of Action: 28 U.S.C. § 1332
Hebei Tiankai Wood & Land Construction Co., Ltd. v. Chen et al We have downloadable decisions or orders for this case
as 1:2018cv02795
Defendant: Kirin Transportation Inc & Limousine Driver and Frank Chen
Plaintiff: Hebei Tiankai Wood & Land Construction Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wood et al v. Dollar General Corporation et al
as 3:2016cv00534
Plaintiff: Jason Wood and Roger Barrows
Defendant: Dollar General Corporation and Dolgencorp, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Wallace Wood Properties, LLC v. Wood We have downloadable decisions or orders for this case
as 1:2014cv08597
Plaintiff: Wallace Wood Properties, LLC
Defendant: Tatjana Wood
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff: Federal Deposit Insurance Corporation
Defendant: The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Wood v. Bill Cooke Imports, Inc. et al We have downloadable decisions or orders for this case
as 5:2009cv00640
Plaintiff: Julia Wood
Defendant: Bill Cooke Imports, Inc. and Volvo Cars of North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Woods v. Acapora et al We have downloadable decisions or orders for this case
as 1:2008cv04854
Plaintiff: Edith A. Woods and Edith A. Woods
Defendant: Marguerite Acapora and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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