Sanders v. Setty et al

Plaintiff: Theresa A. Sanders
Defendant: Natalie Setty, Tristan Setty, Informatica, Pekin Insurance, Huntington National Bank, Eppi Card, Inc., Key Bank, Columbus Real Estate Pros, GCB Properties III, Ltd., Real Estate Pros, Brett Stone, Gregory Babbitt, Santander USA, Towne Property, Suzanne Sabol and Daniel Ellis
Case Number: 5:2017cv01027
Filed: September 15, 2017
Court: New York Northern District Court
Office: Syracuse Office
County: Onondaga
Referring Judge: Andrew T. Baxter
Presiding Judge: David N. Hurd
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

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Plaintiff: Theresa A. Sanders
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Defendant: Natalie Setty
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Defendant: Tristan Setty
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Defendant: Informatica
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Defendant: Pekin Insurance
Represented By: Michael T. Glascott
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Defendant: Huntington National Bank
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Defendant: Eppi Card, Inc.
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Defendant: Key Bank
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Defendant: Columbus Real Estate Pros
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Defendant: GCB Properties III, Ltd.
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Defendant: Real Estate Pros
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Defendant: Brett Stone
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Defendant: Gregory Babbitt
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Defendant: Santander USA
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Defendant: Towne Property
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Defendant: Suzanne Sabol
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Defendant: Daniel Ellis
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