Justia Lawyer, Legal Aid & Services Directory: New York Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the New York Northern District Court before David E. Peebles [ Court Info ]
Results 1 - 11 of 11
| 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...
|
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| April 15, 2009 | ||||
| Lane v. Jacobs Motorsports, Ltd. et al | NY Northern | McAvoy | Other Fraud | Diversity |
|
Plaintiff: Richard Lane; Defendant: Jacobs Motorsports, Ltd., Michael A. Jacobs
|
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| February 19, 2009 | ||||
| Gutchess International, Inc. v. Steckler et al | NY Northern | Suddaby | Other Fraud | Diversity |
|
Plaintiff: Gutchess International, Inc.; Defendant: Lance Steckler, Anglo American Hardwoods
|
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| May 29, 2008 | ||||
| Wilcox v. RBS Citizens, N.A. et al | NY Northern | McAvoy | Other Fraud | Diversity |
|
Plaintiff: Leonard B. Wilcox; Defendant: RBS Citizens, N.A., Thomas Carreira
|
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| February 25, 2008 | ||||
| Cheslak v. Office of Servicemembers' Group Life Insurance et al | NY Northern | McAvoy | Other Fraud | Diversity-Fraud |
|
Plaintiff: Cindy Cook Cheslak; Defendant: Office of Servicemembers' Group Life Insurance, Carol Cook,
Prudential
|
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| October 11, 2006 | ||||
| Papworth v. Steel Hector & Davis | NY Northern | Mordue | Other Fraud | Diversity-Fraud |
| November 16, 2005 | ||||
| Century Garment, Inc. v. Seaboard Atlantic Garment, Inc. et al | NY Northern | Mordue | Other Fraud | Diversity-Fraud |
| September 9, 2005 | ||||
| V.F. Garment, Inc. v. Seaboard Atlantic Garment, Inc. et al | NY Northern | Mordue | Other Fraud | Diversity-Fraud |
| May 5, 2005 | ||||
| Gateway, Inc. v. Szymanski | NY Northern | Hurd | Other Fraud | Diversity-Fraud |
| September 30, 2004 | ||||
| Korszen v. Forgione et al | NY Northern | McAvoy | Other Fraud | Diversity-Fraud |
| March 4, 2002 | ||||
| Clarke, et al v. Max Advisors, LLC, et al | NY Northern | Peebles | Other Fraud | Diversity-Fraud |
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