Torts - Property Cases filed in the Second Circuit Courts
Perez et al v. Fifth Third Bancorp et al
as 3:2023cv01665
Plaintiff: EVELYN PEREZ, JORGE PEREZ, ANNETTE GRENIER and others
Defendant: FIFTH THIRD BANCORP, DIVIDEND FINANCE INC., DIVIDEND SOLAR FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re: In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff: Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Old Beth II, LLC v. UIC, Inc., et al
as 2:2023cv01394
Plaintiff: Old Beth II, LLC
Defendant: UIC, Inc. a/k/a United Insurance Consultants, Joseph Perez, UIC, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
State Farm Fire & Casualty v. Pentair Flow Technologies, LLC We have downloadable decisions or orders for this case
as 7:2021cv06679
Plaintiff: STATE FARM FIRE & CASUALTY COMPANY a/s/o MIRIAM PEREZ and State Farm Fire & Casualty Company
Defendant: Pentair Flow Technologies, LLC
Cause Of Action: 28 U.S.C. § 1441 pd
Abbott et al vs. Beech-Nut Company
as 1:2021cv00822
Plaintiff: Rebecca Abbott, Erin Abdoo, Krystal Leigh Anderson and others
Defendant: Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GEICO Indemnity Company v. United States of America We have downloadable decisions or orders for this case
as 1:2021cv04547
Plaintiff: GEICO Indemnity Company as subrogee of Jaime A. Perez
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671
Regus Management Group, LLC et al v. Perez et al We have downloadable decisions or orders for this case
as 1:2019cv06766
Defendant: Allison McCarthy, Julian Perez, Heavy Grind Studio, LLC and others
Plaintiff: RGN-New York XLI, LLC and Regus Management Group, LLC
Cause Of Action: 28 U.S.C. § 1331 fr
Perez et al v. TD Bank, N.A.
as 7:2016cv05375
Plaintiff: Arthemio Perez and Wilfred Bucknor
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Alvear Investments, S.L. et al v. New EA, Inc. et al
as 1:2012cv00491
Plaintiff: Alvear Investments, S.L. and Pedro Arevalo Alvarez-Arenas
Defendant: New EA, Inc., Erik Karlsson, Sree Tangelia and others
Cause Of Action: 15 U.S.C. § 78

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