Docket
1:24-cv-04846,
New York Southern District Court
(June 26, 2024)
Judge Denise L. Cote, presiding
Fraud
Division | Foley Square |
Flags | ECF |
Demand | $5,000,000 |
Cause | 28:1332fr Diversity-Fraud |
Case Type | 370 Fraud |
Tags | 370 Fraud, 370 Fraud |
Plaintiff | Ashton Hernandez |
Plaintiff | Andrew Smyrak |
Defendant | Zenlen, Inc. |
Cite Docket
Hernandez et al v. Zenlen, Inc., 1:24-cv-04846 (S.D.N.Y.)
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Docket
0:24-cv-60782,
Florida Southern District Court
(May 9, 2024)
Judge Melissa Damian, presiding
Contract - Other
Division | Ft Lauderdale |
Flags | AOV |
Cause | 28:1332 Diversity-Other Contract |
Case Type | 190 Contract - Other |
Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
Plaintiff | Kristie Nelson |
Defendant | Reckitt Benckiser, LLC |
Defendant | RB Health (US) LLC |
Cite Docket
Nelson v. Reckitt Benckiser, LLC, 0:24-cv-60782 (S.D.Fla.)
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Docket
1:24-cv-02739,
New York Eastern District Court
(Apr. 11, 2024)
Judge Brian M. Cogan, presiding
Fraud
Division | Brooklyn |
Flags | CLOSED, MDL3089 |
Demand | $5,000,000 |
Cause | 28:1332 Diversity-Account Receivable |
Case Type | 370 Fraud |
Tags | 370 Fraud, 370 Fraud |
Plaintiff | Mohamad Tlaib |
Defendant | Procter & Gamble Company |
Cite Docket
Tlaib v. Procter & Gamble Company, 1:24-cv-02739 (E.D.N.Y.)
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Docket
1:24-cv-02757,
Illinois Northern District Court
(Apr. 5, 2024)
Honorable Jeffrey I Cummings, presiding
Fraud
Division | Chicago |
Flags | JANTZ, TERMED |
Demand | $9,999,000 |
Cause | 28:1332 Diversity-Fraud |
Case Type | 370 Fraud |
Tags | 370 Fraud, 370 Fraud |
Plaintiff | Lucinda O'Dea |
Defendant | RB Health (US) LLC |
Cite Docket
O'Dea v. RB Health (US) LLC, 1:24-cv-02757 (N.D.Ill.)
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Docket
4:24-cv-00195,
Missouri Western District Court
(Mar. 19, 2024)
District Judge Brian C Wimes, presiding
Fraud
Division | Kansas City |
Flags | CLOSED, MAPADMIN, PHV |
Cause | 28:1332 Diversity-Fraud |
Case Type | 370 Fraud |
Tags | 370 Fraud, 370 Fraud |
Plaintiff | Jamie Heermann |
Plaintiff | Bianca Jackson |
Plaintiff | Cole Scroggs |
Cite Docket
Heermann et al v. Alchemme, LLC et al, 4:24-cv-00195 (W.D.Mo.)
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Docket
2:24-cv-01878,
California Central District Court
(Mar. 7, 2024)
Judge Stanley Blumenfeld, Jr, presiding, Magistrate Judge Brianna Fuller Mircheff
Fraud
Division | Los Angeles (Western Division) |
Flags | ACCO, (BFMx), DISCOVERY, MANADR, RELATED-G |
Cause | 28:1332 Diversity-Fraud |
Case Type | 370 Fraud |
Tags | 370 Fraud, 370 Fraud |
Plaintiff | Alan Montenegro |
Plaintiff | James Mayfield |
Plaintiff | Chatham Mullins |
Cite Docket
Alan Montenegro et al v. RB Health US LLC et al, 2:24-cv-01878 (C.D.Cal.)
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Docket
21-55458,
U.S. Court of Appeals, Ninth Circuit
(May 5, 2021)
Contract - Other (Appeals)
Case Type | 4190 Contract - Other |
Tags | 4190 Contract, Contract, Civil, Other, 4190 Contract, Contract, Civil, Other |
Plaintiff - Appellant, | RELMAN COLFAX PLLC |
Defendant - Appellee, | FAIR HOUSING COUNCIL OF SAN FERNANDO VALLEY |
Defendant - Appellee, | MEI LING |
Cite Docket
Relman Colfax PLLC v. Fair Housing Council of San Fe, et al, 21-55458 (9th Cir.)
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Docket
21-0400,
U.S. Court of Appeals, Second Circuit
(Feb. 19, 2021)
Contract - Other (Appeals)
Case Type | 4190 Contract - Other |
Tags | 4190 Contract, Contract, Civil, Other, 4190 Contract, Contract, Civil, Other |
Plaintiff - Appellee | Alex Cantero, individually and on behalf of all others similarly situated |
Defendant - Appellant | Bank of America, N.A. |
Amicus Curiae | Bank Policy Institute |
Cite Docket
Cantero v. Bank of America, N.A., 21-0400 (2d Cir.)
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Docket
1:23-md-03089,
New York Eastern District Court
(Dec. 6, 2023)
Judge Brian M. Cogan,
presiding.
Fraud
Cite Docket
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation, 1:23-md-03089 (E.D.N.Y.)
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Docket
1:23-cv-15297,
Illinois Northern District Court
(Oct. 25, 2023)
Honorable Steven C. Seeger, presiding
Contract - Other
Division | Chicago |
Flags | INTERDIST - TRANSF, KIM |
Demand | $9,999,000 |
Cause | 28:1332 Diversity-Breach of Contract |
Case Type | 190 Contract - Other |
Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
Plaintiff | Support Animal Holdings, LLC |
Plaintiff | Lennys Casita, LLC |
Defendant | Discover Financial Services |
Cite Docket
Support Animal Holdings, LLC et al v. Discover Financial Services et al, 1:23-cv-15297 (N.D.Ill.)
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Docket
4:23-cv-05443,
California Northern District Court
(Oct. 23, 2023)
Judge Jon S. Tigar,
presiding.
Fraud
Cite Docket
Sneed et al v. The Procter & Gamble Company, 4:23-cv-05443 (N.D.Cal.)
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Docket
3:23-cv-24628,
Judicial Panel On Multidistrict Litigation
(Oct. 6, 2023)
U.S. District Judge M. Casey Rodgers,
presiding.
Cite Docket
MORGAN v. PROCTER & GAMBLE, 3:23-cv-24628 (J.P.M.L.)
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Docket
4:23-cv-05128,
Judicial Panel On Multidistrict Litigation
(Oct. 6, 2023)
U.S. District Judge Haywood S. Gilliam, Jr,
presiding.
Cite Docket
McPhee et al v. Johnson & Johnson Consumer Companies, Inc. et al, 4:23-cv-05128 (J.P.M.L.)
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Docket
4:23-cv-05061,
California Northern District Court
(Oct. 3, 2023)
Judge Jeffrey S. White,
presiding.
Fraud
Cite Docket
Tobin v. Procter & Gamble Company, 4:23-cv-05061 (N.D.Cal.)
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Docket
1:23-cv-13840,
Judicial Panel On Multidistrict Litigation
(Sept. 18, 2023)
Honorable Franklin U. Valderrama,
presiding.
Cite Docket
Tlaib v. Procter & Gamble Company, 1:23-cv-13840 (J.P.M.L.)
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