Abrams et al v. National Westminster Bank PLC et al

Justia Dockets & Filings Second Circuit New York Southern District Abrams et al v. National Westminster Bank PLC et al

Abrams et al v. National Westminster Bank PLC et al

Plaintiff:	Allan Abrams, Irawaddy Ventures, LLC, Isabel Knispel, Loire Ventures, LLC, Louise Abrams Irrevocable Trust Dated 4/2/70, Orinoro Ventures, LLC, Trust FBO Louise Abrams Dated 12/22/50, Parana Ventures, LLC, Trust FBO Roberta Abrams Dated 1/11/88, Yengtzi Ventures, LLC, Trust FBO Joshua Abrams Dated 1/11/88, Yeniesi Ventures, LLC, Trust FBO Roberta Abrams Dated 12/14/88, St. Lawrence Ventures, LLC, Trust FBO Joshua Abrams Dated 12/14/88, Zamibezzi Ventures, LLC, Roberta Abrams Trust Dated 12/7/76, Willamette Ventures, LLC, Joshua Abrams Trust Dated 12/7/76, Indus Ventures, LLC, David Abrams Trust Dated 12/7/76 and Senegal Ventures, LLC
Defendant:	National Westminster Bank PLC
Case Number:	1:2011cv01667
Filed:	March 10, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	George B. Daniels
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Plaintiff: Allan Abrams
Represented By:	Brian G. Isaacson
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Plaintiff: Irawaddy Ventures, LLC
Represented By:	Brian G. Isaacson
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Plaintiff: Isabel Knispel
Represented By:	Brian G. Isaacson
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Plaintiff: Loire Ventures, LLC
Represented By:	Brian G. Isaacson
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Plaintiff: Louise Abrams Irrevocable Trust Dated 4/2/70
Represented By:	Brian G. Isaacson
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Plaintiff: Orinoro Ventures, LLC
Represented By:	Brian G. Isaacson
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Plaintiff: Trust FBO Louise Abrams Dated 12/22/50
Represented By:	Brian G. Isaacson
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Plaintiff: Parana Ventures, LLC
Represented By:	Brian G. Isaacson
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Plaintiff: Trust FBO Roberta Abrams Dated 1/11/88
Represented By:	Brian G. Isaacson
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Plaintiff: Yengtzi Ventures, LLC
Represented By:	Brian G. Isaacson
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Plaintiff: Trust FBO Joshua Abrams Dated 1/11/88
Represented By:	Brian G. Isaacson
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Plaintiff: Yeniesi Ventures, LLC
Represented By:	Brian G. Isaacson
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Plaintiff: Trust FBO Roberta Abrams Dated 12/14/88
Represented By:	Brian G. Isaacson
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Plaintiff: St. Lawrence Ventures, LLC
Represented By:	Brian G. Isaacson
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Plaintiff: Trust FBO Joshua Abrams Dated 12/14/88
Represented By:	Brian G. Isaacson
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Plaintiff: Zamibezzi Ventures, LLC
Represented By:	Brian G. Isaacson
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Plaintiff: Roberta Abrams Trust Dated 12/7/76
Represented By:	Brian G. Isaacson
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Plaintiff: Willamette Ventures, LLC
Represented By:	Brian G. Isaacson
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Plaintiff: Joshua Abrams Trust Dated 12/7/76
Represented By:	Brian G. Isaacson
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Plaintiff: Indus Ventures, LLC
Represented By:	Brian G. Isaacson
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Plaintiff: David Abrams Trust Dated 12/7/76
Represented By:	Brian G. Isaacson
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Plaintiff: Senegal Ventures, LLC
Represented By:	Brian G. Isaacson
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Defendant: National Westminster Bank PLC
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