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Torts - Property - Other Fraud Cases filed in the New York Northern District Court before Gary L. Sharpe [ Court Info ]

Results 1 - 4 of 4
Parties District Court Judge Type of Lawsuit Cause of Action
August 5, 2009
jeffrey-charles v. Kalimeras et al NY Northern Sharpe Other Fraud Fed. Question: Tort Action
Plaintiff: jeffrey-charles Defendant: Anthony Kalimeras, Kathleen Burns, Jeff Cohen, Darrell Day, David M. Ackert and others...
 
July 20, 2009
Stafford v. HSBC Card Services, Inc. et al NY Northern Sharpe Other Fraud Diversity-Notice of Removal
Plaintiff: Michael E. Stafford Defendant: HSBC Card Services, Inc., HSBC Bank Nevada USA, National Association, HSBC Technology & Services (USA) Inc., Equifax Credit Information Services
 
December 28, 2007
Weisman v. Derider et al NY Northern Sharpe Other Fraud Diversity-Fraud
Plaintiff: Judith Weisman; Defendant: Nancy Derider, TD Banknorth, N.A., Keybank, N.A.
 
February 10, 2005
Syntek Capital et al v. Welch, et al. NY Northern Sharpe Other Fraud Diversity-Breach of Fiduciary Duty
         
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