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Torts - Property - Other Fraud Cases filed in the New York Northern District Court before Glenn T. Suddaby [ Court Info ]

Results 1 - 6 of 6
Parties District Court Judge Type of Lawsuit Cause of Action
June 3, 2009
Wood v. Bill Cooke Imports, Inc. et al NY Northern Suddaby Other Fraud Diversity-Fraud
Plaintiff: Julia Wood Defendant: Bill Cooke Imports, Inc., Volvo Cars of North America, LLC
 
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
 
January 23, 2009
Craft v. HSBC Bank NY Northern Suddaby Other Fraud Federal Question
Plaintiff: Lowell E. Craft; Defendant: HSBC Bank
 
January 8, 2009
Chumley et al v. Rescuecom Corp NY Northern Suddaby Other Fraud Diversity
Plaintiff: Jonathan Chumley, O S I Consulting L L C; Defendant: Rescuecom Corp
 
November 10, 2008
O'Phelan et al v. Invanovskis et al NY Northern Suddaby Other Fraud Diversity
Plaintiff: Ellen J. O'Phelan, Dan J. O'Phelan; Defendant: Debra Hill Invanovskis, Cinquanti Real Estate Inc., Steven R. Cinquanti, Susan Briggs, Diann Potter and others...
 
August 7, 2008
Rock v. American Express Travel Related Services Company, Inc. et al NY Northern Suddaby Other Fraud Federal Question
Plaintiff: Darryl Rock; Defendant: American Express Travel Related Services Company, Inc., Nationwide Credit, Inc., Global Vantedge, Inc.
 
         
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