Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 25
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
Schuman v. Visa U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00666
Plaintiff: Ira Schuman
Defendant: Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bozyk v. Canon U.S.A., Inc.
as 2:2023cv06554
Plaintiff: Christopher Bozyk
Defendant: Canon U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Van Orden v. Hikari Sales U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2022cv00504
Plaintiff: Grant Van Orden
Defendant: Hikari Sales U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hicks et al. v. L'Oreal U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2022cv01989
Plaintiff: Zaida Hicks and Stephanie Vargas
Defendant: L'Oreal U.S.A., Inc.
Consolidated Plaintiff: Sonia Cauchi and Stephanie Branton
Alternative Dispute Resolution (Adr) Provider: Rebecca Vega, Sumner Davenport, Marjie Santiago and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Leacraft v. Canon U.S.A., Inc.,
as 2:2021cv05688
Plaintiff: David Leacraft
Defendant: Canon U.S.A., Inc.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valcarcel v. Ahold U.S.A., Inc. We have downloadable decisions or orders for this case
as 1:2021cv07821
Plaintiff: Idalia Valcarcel
Defendant: Ahold U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Young et al v. L'oreal USA, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00446
Plaintiff: Renee Young and Roxane Tierney
Defendant: L'Oreal U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Elizabeth Gendron et al v. Toyota Motor Corporation et al
as 1:2020cv02947
Defendant: Toyota Motor North America Inc., Toyota Motor Engineering and Manufacturing North America, Inc., Denso Corporation and others
Plaintiff: Elizabeth Gendron and Roger Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryan M. Kull Licensed Clinical Social Work LLC v. JP Morgan Chase & Co et al
as 1:2020cv03138
Defendant: Chase Bank U.S.A., N.A. and JP Morgan Chase & Co
Plaintiff: Ryan M. Kull Licensed Clinical Social Work LLC
Cause Of Action: 28 U.S.C. § 1332 fr

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