Other Fraud Cases filed in the Second Circuit Courts
Cases 21 - 30 of 5,064
Palmeri v. The Kraft Heinz Company
as 1:2024cv02880
Plaintiff: Vincent Palmeri
Defendant: The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brandon v. Sensio, Inc.
as 1:2024cv02859
Plaintiff: Delana Brandon
Defendant: Sensio, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rubinstein v. Vivid Seats Inc.
as 2:2024cv01387
Plaintiff: Janine Rubinstein
Defendant: Vivid Seats Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chang v. D1-JOYSON SAFETY SYSTEMS ACQUISITION LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02806
Plaintiff: Yaping Chang
Defendant: D1-JOYSON SAFETY SYSTEMS ACQUISITION LLC, Takata Corporation, D2-Honda Motor CO. LTD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Riccio v. Pfizer, Inc.
as 1:2024cv02795
Plaintiff: Rose Riccio, Paul Mateer and William Mitchell
Defendant: Pfizer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and Haleon US Holdings LLC d/b/a Haleon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hall v. Vataj
as 1:2024cv02817
Plaintiff: Nancy Hall
Defendant: Sonny Vataj
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Robinson et al v. Chisholm et al
as 3:2024cv00694
Plaintiff: Karl Robinson and Niamh Bonus
Defendant: Cheri Chisholm, Edward McCulloch and Patricia McCulloch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LaSpisa v. Kraft Heinz Foods Company
as 7:2024cv02822
Plaintiff: Laura LaSpisa
Defendant: Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tuominen v. Johnson & Johnson Consumer, Inc.
as 1:2024cv02787
Plaintiff: Tina Tuominen
Defendant: Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Tlaib v. Procter & Gamble Company
as 1:2024cv02739
Plaintiff: Mohamad Tlaib
Defendant: Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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