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

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
January 25, 2018 19 Opinion or Order of the Court JUDGMENT: It is ORDERED that upon motion of plaintiff Theresa Sanders, the complaint is dismissed without prejudice to re-file the action in the Southern District of Ohio. The Clerk of the Court is ordered to file a judgment accordingly and close the file. [Copy served upon pro se plaintiff via regular and certified mail.] (mc)

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Search for this case: Sanders v. Setty et al
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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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