ABN AMRO CAPITAL USA LLC et al v. JOHNSON et al

Plaintiff: ABN AMRO CAPITAL USA LLC, SOCIETE GENERALE, BNP PARIBAS, NATIXIS, NEW YORK BRANCH, MACQUARIE BANK LIMITED, BANK HAPOALIM BM, THE BANK OF TOKYO-MITSUBISHI UFJ LTD., NEW YORK BRANCH and ISRAEL DISCOUNT BANK OF NEW YORK
Defendant: PETER G. JOHNSON, PETER B. JOHNSON, MARY JOHNSON, TIMOTHY JOHNSON, THOMAS REICH, RICHARD GARY O'CONNOR, NANCY PIZZI and WILLIAM YU
Case Number: 2:2018cv00246
Filed: January 8, 2018
Court: New Jersey District Court
Office: Newark Office
County: Morris
Referring Judge: Cathy L. Waldor
Presiding Judge: Susan D. Wigenton
Nature of Suit: Other Fraud
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: None

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Search for this case: ABN AMRO CAPITAL USA LLC et al v. JOHNSON et al
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Plaintiff: ABN AMRO CAPITAL USA LLC
Represented By: JEFFREY ERIC GROSS
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Plaintiff: SOCIETE GENERALE
Represented By: JEFFREY ERIC GROSS
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Plaintiff: BNP PARIBAS
Represented By: JEFFREY ERIC GROSS
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Plaintiff: NATIXIS, NEW YORK BRANCH
Represented By: JEFFREY ERIC GROSS
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Plaintiff: MACQUARIE BANK LIMITED
Represented By: JEFFREY ERIC GROSS
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Plaintiff: BANK HAPOALIM BM
Represented By: JEFFREY ERIC GROSS
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Plaintiff: THE BANK OF TOKYO-MITSUBISHI UFJ LTD., NEW YORK BRANCH
Represented By: JEFFREY ERIC GROSS
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Plaintiff: ISRAEL DISCOUNT BANK OF NEW YORK
Represented By: JEFFREY ERIC GROSS
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Defendant: PETER G. JOHNSON
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Defendant: PETER B. JOHNSON
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Defendant: MARY JOHNSON
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Defendant: TIMOTHY JOHNSON
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Defendant: THOMAS REICH
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Defendant: RICHARD GARY O'CONNOR
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Defendant: NANCY PIZZI
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Defendant: WILLIAM YU
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