Justia Lawyer, Legal Aid & Services Directory: New York Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the New York Northern District Court [ Court Info ]
Results 1 - 44 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2009 | ||||
| CoActiv Capital Partners, Inc. v. Hudson Converting, Inc. et al | NY Northern | Kahn | Other Fraud | Diversity-Fraud |
|
Plaintiff: CoActiv Capital Partners, Inc., CoActiv Capital Partners, Inc. Defendant: Hudson Converting,
Inc., William Hudson
|
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| 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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| 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...
|
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| 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
|
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| July 1, 2009 | ||||
| DiNapoli v. Aldus Equity Partners, LP et al | NY Northern | Kahn | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Thomas DiNapoli Defendant: Aldus Equity Partners, LP, Renaissance Private Equity Partners, LP,
Aldus Management Company, LLC, Erasmus Capital Management, LP, Saul M. Meyer and
others...
|
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| 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
|
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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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| January 29, 2009 | ||||
Parkis v. Microsoft Corporation
|
NY Northern | Scullin | Other Fraud | Diversity |
|
Plaintiff: Kalypso Parkis; Defendant: Microsoft Corporation
|
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| January 23, 2009 | ||||
| Craft v. HSBC Bank | NY Northern | Suddaby | Other Fraud | Federal Question |
|
Plaintiff: Lowell E. Craft; Defendant: HSBC Bank
|
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| 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
|
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| 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...
|
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| August 26, 2008 | ||||
| Trustco Bank v. The TJX Companies, Inc. | NY Northern | Kahn | Other Fraud | Diversity |
|
Plaintiff: Trustco Bank; Defendant: The TJX Companies, Inc.
|
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| 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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| 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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| 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...
|
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| 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.
|
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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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| February 19, 2008 | ||||
| Sulzer Metco (US) Inc. v. Flame Spray Technologies Holding B.V. et al | NY Northern | Kahn | Other Fraud | Diversity-Fraud |
|
Plaintiff: Sulzer Metco (US) Inc.; Defendant: Flame Spray Technologies Holding B.V., Flame Spray
Technologies, Inc., Thermal Spray Depot, Robert McDemus
|
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| 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.
|
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| July 18, 2007 | ||||
Provenzano et al v. The Thomson Corporation et al
|
NY Northern | Kahn | Other Fraud | Diversity-Petition for Removal |
|
Plaintiff: Jeffrey Provenzano, Thomas Benjamin, Monica Agosto Defendant: The Thomson Corporation, West
Publishing Corporation
|
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| April 12, 2007 | ||||
| FH PARTNERS, L.P. v. The Arjay-Levine Group, Inc. | NY Northern | Scullin | Other Fraud | Diversity-Conversion |
|
Plaintiff: FH PARTNERS, L.P.; Defendant: The Arjay-Levine Group, Inc.
|
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| January 23, 2007 | ||||
| Boyle v. Paddock et al | NY Northern | McAvoy | Other Fraud | Fed. Question |
|
Plaintiff: James F. Boyle; Defendant: Frederick E. Paddock, Stephen Teele, Roger Hadlock, Jamie
Hollister, James Pitcher and others...
|
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| October 11, 2006 | ||||
| Papworth v. Steel Hector & Davis | NY Northern | Mordue | Other Fraud | Diversity-Fraud |
| March 21, 2006 | ||||
| Auburn Chevrolet-Oldsmobile Cadillac, Inc. v. Branch | NY Northern | Scullin | Other Fraud | Personal Injury |
| November 17, 2005 | ||||
| Malmed v. Ulster Scientific, Inc. et al | NY Northern | Hurd | 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 19, 2005 | ||||
| Deep v. Boies, Esq. et al | NY Northern | Scullin | Other Fraud | Diversity-Breach of Fiduciary Duty |
| September 9, 2005 | ||||
| V.F. Garment, Inc. v. Seaboard Atlantic Garment, Inc. et al | NY Northern | Mordue | Other Fraud | Diversity-Fraud |
| August 1, 2005 | ||||
| Lamica v. LaPierre | NY Northern | Scullin | Other Fraud | Diversity-Breach of Fiduciary Duty |
| 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
|
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
|
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| April 7, 2005 | ||||
| Sweringen et al v. New York State Dispute Resolution Association (NYSDRA) et al | NY Northern | Mordue | Other Fraud | Diversity-Fraud |
| March 14, 2005 | ||||
| CUMIS Insurance Society, Inc. v. Chapman et al | NY Northern | Scullin | Other Fraud | Diversity-Fraud |
| February 10, 2005 | ||||
| Syntek Capital et al v. Welch, et al. | NY Northern | Sharpe | Other Fraud | Diversity-Breach of Fiduciary Duty |
| November 9, 2004 | ||||
| Baron v. Pfizer, Inc. | NY Northern | Hurd | Other Fraud | Petition for Removal- Fraud |
| September 30, 2004 | ||||
| Korszen v. Forgione et al | NY Northern | McAvoy | Other Fraud | Diversity-Fraud |
| September 7, 2004 | ||||
| Ware et al v. Johnson et al | NY Northern | McAvoy | Other Fraud | Diversity-Fraud |
| April 12, 2004 | ||||
| Beyor v. Muir | NY Northern | Mordue | Other Fraud | Diversity-Fraud |
| Oakes v. Muka | NY Northern | Scullin | Other Fraud | Injunction |
| March 25, 2004 | ||||
| Macheda et al v. Household Finance Realty Corporation | NY Northern | Mordue | Other Fraud | Truth in Lending |
| January 6, 2004 | ||||
| Fabricaciones Metalicas Mexicanas, S.A. de C.V. v. Pessar | NY Northern | Other Fraud | Diversity-Fraud | |
| May 17, 2002 | ||||
| Carousel Center Co., et al v. Eddie Bauer, Inc. | NY Northern | Mordue | Other Fraud | Diversity-Breach of Contract |
| March 4, 2002 | ||||
| Clarke, et al v. Max Advisors, LLC, et al | NY Northern | Peebles | Other Fraud | Diversity-Fraud |
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