Other Fraud Cases filed in New York
Cases 41 - 50 of 4,296
Brodsky v. The New York City Campaign Finance Board et al
as 1:2024cv02823
Plaintiff: Meryl Brodsky
Defendant: The New York City Campaign Finance Board, Sylvia O. Hinds-Radix, New York City Corporation Counsel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tuominen v. Johnson & Johnson Consumer, Inc.
as 1:2024cv02787
Plaintiff: Tina Tuominen
Defendant: Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hall v. Vataj
as 1:2024cv02817
Plaintiff: Nancy Hall
Defendant: Sonny Vataj
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Chang v. D1-JOYSON SAFETY SYSTEMS ACQUISITION LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02806
Plaintiff: Yaping Chang
Defendant: D1-JOYSON SAFETY SYSTEMS ACQUISITION LLC, Takata Corporation, D2-Honda Motor CO. LTD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Krist v. CVS Pharmacy, Inc.
as 1:2024cv02748
Plaintiff: Rhonda Nitto and Donald Krist
Defendant: CVS Pharmacy Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Tlaib v. Procter & Gamble Company
as 1:2024cv02739
Plaintiff: Mohamad Tlaib
Defendant: Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Riccio v. Pfizer, Inc.
as 1:2024cv02795
Plaintiff: Rose Riccio, Paul Mateer and William Mitchell
Defendant: Pfizer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and Haleon US Holdings LLC d/b/a Haleon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Noakes v. L'Oreal U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2024cv02735
Plaintiff: Ciara Noakes
Defendant: L'Oreal U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff: Peri Rappaport
Defendant: Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karabas v. TC Heartland LLC
as 1:2024cv02722
Plaintiff: Mete Karabas
Defendant: TC Heartland LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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?