Other Fraud Cases filed in the Second Circuit Courts
Cases 11 - 20 of 25
Sabatano v. Iovate Health Sciences U.S.A. Inc. We have downloadable decisions or orders for this case
as 7:2019cv08924
Defendant: Iovate Health Sciences U.S.A. Inc. a/k/a Muscletech, Iovate Health Sciences U.S.A. Inc. and Muscletech
Plaintiff: Tom Sabatano and Daniel Barzoloski
Cause Of Action: 28 U.S.C. § 1332
Ahmed Ashour v. Arizona Beverages USA LLC et al We have downloadable decisions or orders for this case
as 1:2019cv07081
Defendant: ARIZONA BEVERAGES HOLDINGS LLC, ARIZONA BEVERAGES HOLDINGS 2 LLC, Beverage Marketing U.S.A. Inc. and others
Plaintiff: Ahmed Ashour
Cause Of Action: 28 U.S.C. § 1332 fr
Xin Hu v. Iovate Health Sciences U.S.A. Inc. We have downloadable decisions or orders for this case
as 1:2017cv09427
Plaintiff: Miao Xin Hu
Defendant: Iovate Health Sciences U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332
Famular et al v. Whirlpool Corporation We have downloadable decisions or orders for this case
as 7:2016cv00944
Plaintiff: Walt Famular , Karin LeMay , John Newman and others
Defendant: Whirlpool Corporation, Lowe's Home Centers, LLC, Home Depot U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lenfesty v. Citibank, N.A. et al
as 2:2015cv00019
Plaintiff: James Lenfesty
Defendant: Citibank, N.A. and Home Depot U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1601
Lenfesty v. Citibank, N.A. et al
as 1:2015cv00019
Plaintiff: James Lenfesty
Defendant: Citibank, N.A. and Home Depot U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lawrence et al v. Takata Corporation et al
as 1:2014cv08963
Plaintiff: Matthew Lawrence, John Lee, Jena Napp and others
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Brown v. Play It! Amusements, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv07558
Plaintiff: C. Stuart Brown
Defendant: Play It! Amusements, Inc., Sega Holdings U.S.A., Inc., Sega Amusements, U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Gilbert v. The Home Depot, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00853
Defendant: The Home Depot, Inc. , The Home depot Special Services, Inc. and Home Depot U.S.A., Inc.
Plaintiff: Brendan Gilbert
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Sumitomo Trust & Banking Co. (U.S.A.) et al
as 1:2011cv09406
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Sumitomo trust & banking co. (u.s.a.) , Caxton International Limited, Custodial trust co. and others
Cause Of Action: 28 U.S.C. § 1332

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