Other Fraud Cases filed in the US District Court for the Southern District of New York
Koppell et al v. Perrigo Company PLC et al
as 1:2019cv10253
Defendant: Perrigo Company PLC, CVS Health Co., Perrigo Research & Development Company and others
Plaintiff: Dan Zhovtis and Stacey Koppell
Cause Of Action: 28 U.S.C. § 1332 fr
Monahan v. Wal-Mart Stores, Inc.
as 1:2016cv08662
Defendant: Wal-Mart Stores, Inc.
Plaintiff: Dorothy Monahan
Cause Of Action: 28 U.S.C. § 1332
Ducorsky et al v. Wal-Mart Stores, Inc.
as 1:2016cv01571
Plaintiff: Alan Ducorsky and Becky Sikes
Defendant: Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332
Moschetta v. Wal-Mart Stores, Inc.
as 7:2016cv01377
Plaintiff: Marc Moschetta
Defendant: Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332

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