Other Fraud Cases filed in the Second Circuit Courts
Cases 11 - 15 of 15
Rahbari v. Nexcen Brands, Inc. et al
as 1:2010cv05695
Plaintiff: Soheila Rahbari
Defendant: Nexcen Brands, Inc. , Levine Leichtman Capital Partners, Global Franchise Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Lugano Trust et al v. Tremont Capital Management, Inc. et al
as 1:2009cv06840
Plaintiff: The Lugano Trust, The Lugano Trust, The Lugano Trust and others
Defendant: Tremont Capital Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Levin et al v. Nissan Motor Acceptance Corporation
as 2:2009cv01945
Plaintiff: Sharon Levin and Love Bug Promotions, Inc.
Defendant: Nissan Motor Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FH PARTNERS, L.P. v. The Arjay-Levine Group, Inc.
as 1:2007cv00396
Plaintiff: FH PARTNERS, L.P.
Defendant: The Arjay-Levine Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Apace Communications, Ltd. et al v. Burke et al We have downloadable decisions or orders for this case
as 6:2007cv06151
Plaintiff: Apace Communications, Ltd., Apace Communications, Ltd., Rakesh Aggarwal and others
Defendant: Jeffrey Burke, Jeffrey Burke, David Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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