Overland Leasing Group v. First Financial Corporate Serv, et al

Justia Dockets & Filings Third Circuit U.S. Court of Appeals, Third Circuit Overland Leasing Group v. First Financial Corporate Serv, et al

Overland Leasing Group v. First Financial Corporate Serv, et al

Plaintiff - Appellant:	OVERLAND LEASING GROUP
Defendant - Appellee:	FIRST FINANCIAL CORPORATE SERVICES INC, FORTRAN GRP INTL INC, F.F.C. SERVICES INC, GEORGE R. FUNARO & CO, KMA ASSOCIATES, DINESH DALMIA, RADHA DALMIA, IGTL SOLUTIONS USA INC, VANGUARD INFO-SOLUTIONS CORP, GREG L. RHODES and THOMAS TURRIN & CO
Third Party - Appellee:	SANJEET ANAND and J VIJAYKUMAR
Case Number:	10-3713
Filed:	September 20, 2010
Court:	U.S. Court of Appeals, Third Circuit
Nature of Suit:	Other Fraud

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Plaintiff - appellant: OVERLAND LEASING GROUP
Represented By:	Michael J. Connolly
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Defendant - appellee: FIRST FINANCIAL CORPORATE SERVICES INC
Represented By:	Joseph B. Fiorenzo
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Defendant - appellee: FORTRAN GRP INTL INC
Represented By:	Eric M. Underriner
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Defendant - appellee: F.F.C. SERVICES INC
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Defendant - appellee: GEORGE R. FUNARO & CO
Represented By:	Daniel C. Green
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Defendant - appellee: KMA ASSOCIATES
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Defendant - appellee: DINESH DALMIA
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Defendant - appellee: RADHA DALMIA
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Defendant - appellee: IGTL SOLUTIONS USA INC
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Defendant - appellee: VANGUARD INFO-SOLUTIONS CORP
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Defendant - appellee: GREG L. RHODES
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Defendant - appellee: THOMAS TURRIN & CO
Represented By:	Kevin L. Spagnoli
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Third party - appellee: SANJEET ANAND
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Third party - appellee: J VIJAYKUMAR
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