Other Fraud Cases filed in the Second Circuit Courts
Lotz v. Onnit Labs, Inc.
as 7:2024cv03098
Plaintiff: Jean Paul Lotz
Defendant: Onnit Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Fernbach et al v. Bui-Tuong et al
as 1:2022cv00756
Plaintiff: Alex Fernbach, Bailey Rosmarin, Sean Bui and others
Defendant: Bryan Bui-Tuong and Parley Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grunsfeld v. Bui-Tuong et al
as 1:2022cv00078
Plaintiff: gerald grunsfeld
Defendant: BRYAN BUI-TUONG and PARLEY LABS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Connecticut General Life Insurance Company et al v. BioHealth Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01324
Defendant: PB Laboratories, LLC, BioHealth Laboratories, Inc., NJ Reference Laboratories, Inc. and others
Plaintiff: Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company
Cause Of Action: 29 U.S.C. § 1001
Government Employees Insurance Company et al v. American Kinetics Labs, Inc. et al
as 1:2019cv02947
Defendant: John Doe Companies "1" - "3", American Kinetics Labs, Inc., Margarita Lisenenkov and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams v. Reviva Labs, Inc.
as 1:2015cv00495
Plaintiff: Kimani Adams
Defendant: Reviva Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Roche Diagnostics Corporation v. Biodiagnostic Labs, Inc.
as 1:2014cv05073
Plaintiff: Roche Diagnostics Corporation
Defendant: Biodiagnostic Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Weisblum v. Prophase Labs, Inc. We have downloadable decisions or orders for this case
as 1:2014cv03587
Plaintiff: Eli Weisblum
Defendant: Prophase Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332

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