Other Fraud Cases filed in New York
Cases 1 - 10 of 10
Lee et al v. The Procter & Gamble Company et al
as 1:2023cv09294
Plaintiff: Michael Lee, Toni Heuchan, Jonathan Brandman and others
Defendant: The Procter & Gamble Company and Helen of Troy Limited
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
Baron et al. v. Amazon Inc. We have downloadable decisions or orders for this case
as 1:2021cv09636
Plaintiff: Mary Baron
Alternative Dispute Resolution (Adr) Provider: Calhea Johnson, Malika McLean, Tony Watson and others
Cause Of Action: 28 U.S.C. § 1332
Apple Fulton Dock, Inc. v. Park
as 1:2020cv05340
Defendant: Toni Park
Plaintiff: Apple Fulton Dock, Inc.
Cause Of Action: 09 U.S.C. § 203
Zabit v. Brandometry, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00555
Defendant: LAM Associates, Brandlogic Corp., Phil Bak and others
Plaintiff: William Zabit
Cause Of Action: 28 U.S.C. § 1332 fr
Jetset Vacations.Com, Inc. v. Epic Travel Atlanta, LLC et al
as 2:2016cv02709
Defendant: Epic Travel Atlanta, LLC, Simona Fuoco, Tony Fuoco and others
ThirdParty Plaintiff: Simona Fuoco and Jim Henson
Counter Claimant: Simona Fuoco and Jim Henson
Counter Defendant: Jetset Vacations.Com, Inc.
Plaintiff: Jetset Vacations.Com, Inc.
ThirdParty Defendant: Joel Peltz, Jenny Phillips and TravelbyJen.com, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Sforza v. Smart Balance, Inc. et al
as 7:2012cv06092
Plaintiff: Toni-Ann Sforza
Defendant: Smart Balance, Inc. and GFA Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332
Supernova Media, Inc et al v. Shannon's Rainbow LLC et al We have downloadable decisions or orders for this case
as 1:2009cv03820
Plaintiff: Supernova Media, Inc, Supernova Media, Inc, Joseph Di Palma and others
Defendant: Shannon's Rainbow LLC, Summitworks, LLC, Frank E. Johnson and others
Cause Of Action: Diversity
Cagan v. Gadman et al We have downloadable decisions or orders for this case
as 2:2008cv03710
Plaintiff: Martin Rob Cagan
Defendant: Broney Gadman, Elizebeth Gadman, Broney Gartland Gadman, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Braxton v. Blackground Records, L.L.C. et al
as 1:2007cv00259
Plaintiff: Toni Braxton
Defendant: Blackground Records, L.L.C., Barry Hankerson and Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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