Other Fraud Cases filed in the Second Circuit Courts
Cases 21 - 30 of 31
Robinson et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2014cv04699
Plaintiff: Sara Robinson , John Helcl , Richard Lewis and others
Defendant: General Motors L.L.C. and Delphi Automotive PLC
Cause Of Action: 28 U.S.C. § 1332
Turner et al v. The Guardian Life Insurance Company of America et al
as 1:2012cv06256
Defendant: New York Rosbruch/Harnik, Inc., The Estate of Alvin Russell Lewis and The Guardian Life Insurance Company of America
Plaintiff: Erin Turner and Todd Turner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melgen et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv05210
Plaintiff: Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant: Bank of America Corporation and Kenneth D. Lewis
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Giancola et al v. Aviva Life and Annuity Company of New York et al
as 7:2012cv02255
Plaintiff: Eugene Giancola and Dolores M. Marino
Defendant: Aviva Life and Annuity Company of New York , Lewis J. Pasquin and Francis A. Colucci
Cross_claimant: Francis A. Colucci
Cross_defendant: Aviva Life and Annuity Company of New York and Lewis J. Pasquin
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant: John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee: Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Cobalt Investments, LLC et al v. Manufacturers Acceptance Corporation et al
as 1:2011cv02091
Plaintiff: Cobalt Investments, LLC , Dragga, LLC and Real Estate Network, Inc. Profit Sharing Plan
Defendant: Manufacturers Acceptance Corporation, HL Leasing, Inc., Heritage Pacific Leasing and others
Cause Of Action: 28 U.S.C. § 1332
Sembal, LLC et al v. Riger et al
as 1:2009cv04186
Plaintiff: Sembal, LLC, Daniel D'Amato and Lewis Black
Defendant: Dov Riger and Mineracao Novo Oriente Ltda.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BATY v. BAYER CORPORATION et al
as 1:2009cv01544
Plaintiff: SHANNON BATY, SHANNON BATY and SHANNON BATY
Defendant: Bayer Corporation and BAYER HEALTHCARE, LLC.
Movant: Robert Nosbisch and LYNEE NOSBISCH
Arbitrator: LEWIS GARRISON and GAYLE L. DOUGLAS
Cause Of Action: Diversity
Psenicska v. Twentieth Century Fox Film Corporation et al Featured Case We have downloadable decisions or orders for this case
as 1:2007cv10972
Plaintiff: Michael Psenicska and Michael Psenicska
Defendant: Twentieth Century Fox Film Corporation, One America Productions, Inc., Todd Lewis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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