Justia Lawyer, Legal Aid & Services Directory: New York Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the New York Southern District Court before Loretta A. Preska [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 5, 2009 | ||||
| Lackey v. Lackey et al | NY Southern | Preska | Other Fraud | Fed. Question: Other |
|
Plaintiff: Annie Lackey Defendant: Lester Lackey, Jr., Attorneys For The Estate Campbell and Bouchillon
|
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| January 30, 2009 | ||||
| Sawyer v. Zabel et al | NY Southern | Unassigned | Other Fraud | Federal Question |
|
Plaintiff: Iris Sawyer; Defendant: William D. Zabel, Schulte, Roth & Zabel LLP, K.T. McFarland
|
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| November 20, 2008 | ||||
| Toyota Tsusho America, Inc. v. Siegel et al | NY Southern | Preska | Other Fraud | Diversity |
|
Plaintiff: Toyota Tsusho America, Inc.; Defendant: Michael J. Siegel, Robert Bruggeman, John Doe, Jane
Doe
|
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| August 25, 2008 | ||||
| Martin v. DynCorp Intl. Inc.; SCS & CRG et al | NY Southern | Preska | Other Fraud | Federal Question |
|
Plaintiff: Luis V. Martin; Defendant: DynCorp Intl. Inc.; SCS & CRG, Veritas Capital, Schulte, Roth
& Zabel LLP
|
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| Martin v. DynCorp Intl. Inc.; SCS & CRG et al | NY Southern | Preska | Other Fraud | Federal Question |
|
Plaintiff: Luis V. Martin; Defendant: DynCorp Intl. Inc.; SCS & CRG, Veritas Capital, Schulte, Roth
& Zabel LLP
|
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| July 28, 2008 | ||||
| Morris et al v. Lee et al | NY Southern | Preska | Other Fraud | Diversity |
|
Plaintiff: Guy Morris, 56 Walker, LLC; Defendant: David Lee, VCD Construction, Inc, Michael Hall
Lombardi, Lombardi Consulting
|
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| February 21, 2008 | ||||
| Musalli Facotry For Gold & Jewellry Co. v. JPMorgan Chase Bank, N.A. et al | NY Southern | Preska | Other Fraud | Fed. Question: Personal Injury |
|
Plaintiff: Musalli Facotry For Gold & Jewellry Co.; Defendant: JPMorgan Chase Bank, N.A., Chase
Investment Services Corporation, Nicholas Gambella
|
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| December 19, 2007 | ||||
| Barclays Bank P.L.C. v. Bear Stearns Asset Management Inc. et al | NY Southern | Preska | Other Fraud | Diversity-Other Contract |
| December 3, 2007 | ||||
Psenicska v. Twentieth Century Fox Film Corporation et al
|
NY Southern | Preska | Other Fraud | Diversity-Fraud |
|
Plaintiff: Michael Psenicska; Defendant: Twentieth Century Fox Film Corporation, One America Productions,
Inc., Todd Lewis, Sacha Baron Cohen
|
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| November 27, 2007 | ||||
| Southbridge Partners, L.P. v. Du et al | NY Southern | Preska | Other Fraud | Notice of Removal |
|
Plaintiff: Southbridge Partners, L.P.; Defendant: Angela Du, Ernest Cheung, Bryan Ellis, John Gaetz
|
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| October 3, 2007 | ||||
| Digital Art Services, Inc. v. Verizon Communications Inc. et al | NY Southern | Preska | Other Fraud | Diversity-Fraud |
|
Plaintiff: Digital Art Services, Inc.; Defendant: Verizon Communications Inc., GTE Net LLC, Viamedia Inc.
|
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| August 31, 2007 | ||||
| ABSA Bank Limited v. H-N Custom Revenue & Electronic Exports, Inc. | NY Southern | Preska | Other Fraud | Diversity-Fraud |
|
Plaintiff: ABSA Bank Limited; Defendant: H-N Custom Revenue & Electronic Exports, Inc.
|
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| February 8, 2007 | ||||
| TSR Silicon Resources, Inc. v. Russell | NY Southern | Kram | Other Fraud | Diversity-Fraud |
|
Plaintiff: TSR Silicon Resources, Inc.; Defendant: Tariq Russell
|
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| July 28, 2006 | ||||
| United States of America v. Warnick | NY Southern | Preska | Other Fraud | False Claims Act |
| November 14, 2005 | ||||
| Bradley v. Merrill Lynch & Company, Inc. | NY Southern | Preska | Other Fraud | Diversity-Fraud |
| March 15, 2005 | ||||
| 917 Eagle Ave. Realty Corp. v. 917 Eagle Ave., LLC et al | NY Southern | Preska | Other Fraud | Notice of Removal |
| September 9, 2004 | ||||
| Karen's Fabulous Foods, Inc. v. Joyce Food LLC | NY Southern | Preska | Other Fraud | Diversity-Other Contract |
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