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Torts - Property - Other Fraud Cases filed in the New York Northern District Court before David N. Hurd [ Court Info ]

Results 1 - 7 of 7
Parties District Court Judge Type of Lawsuit Cause of Action
September 10, 2009
Mario v. Lloyd's Asset Management, LLC et al NY Northern Hurd Other Fraud Petition for Removal- Fraud
Plaintiff: Rita Mario Defendant: Lloyd's Asset Management, LLC, Lloyd's Asset Management, LLC, David Love, David Love, Worth Bullion Group, Inc. and others...
 
May 21, 2008
Malmed v. American Scientific Resources et al NY Northern Hurd Other Fraud Diversity
Plaintiff: Richard D. Malmed; Defendant: American Scientific Resources, Donald C. Bennett, Christopher F. Tirotta, Thomas W. Materna, Walter Lambert and others...
 
May 2, 2008
Zerteck, Inc. v. Brennan NY Northern Hurd Other Fraud Diversity
Plaintiff: Zerteck, Inc.; Defendant: Mark BrennanCounter Claimant: Mark Brennan, Counter Defendant: Zerteck, Inc.
 
November 17, 2005
Malmed v. Ulster Scientific, Inc. et al NY Northern Hurd Other Fraud Diversity-Fraud
May 5, 2005
Gateway, Inc. v. Szymanski NY Northern Hurd Other Fraud Diversity-Fraud
April 21, 2005
Priddis Music, Inc. v. Trans World Entertainment Corporation
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
NY Northern Hurd Other Fraud Diversity-Fraud
Plaintiff: Priddis Music, Inc.; Defendant: Trans World Entertainment CorporationCounter Claimant: Trans World Entertainment Corporation, Counter Defendant: Priddis Music, Inc., Mediator: James Potter
 
November 9, 2004
Baron v. Pfizer, Inc. NY Northern Hurd Other Fraud Petition for Removal- Fraud
         
Featured Case Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
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