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 Diversity-Fraud

Jury Demanded By: Plaintiff

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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
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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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