Other Fraud Cases filed in the Second Circuit Courts
Cases 31 - 36 of 36
Vantage Lighting Company, Inc. v. Leary et al
as 3:2012cv00351
Plaintiff: Vantage Lighting Company, Inc.
Defendant: Robert Leary and American Green Technology, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gutman et al v. Klein et al
as 11-3733
Plaintiff: 185 Marcy, LLC and Park Offices, LLC
Plaintiff - Appellee: Aryeh Gutman, individually and on behalf of A to Z Holding Corp., A to Z Capital Corp., Paz Franklin Company and Washington Green Associates and, individually and Abraham Singer
Defendant: Rachel Brach, Rodney Capital Company, Toyv Corporation and others
Defendant - Appellant: A to Z Holding Corporation, A to Z Capital Corporation, Washington Greene Associates and others
Gutman v. Klein
as 11-2691
Plaintiff: 185 Marcy, LLC and Park Offices, LLC
Plaintiff - Appellee: Aryeh Gutman, individually and on behalf of A to Z Holding Corp., A to Z Capital Corp., Paz Franklin Company and Washington Green Associates and, individually and Abraham Singer
Defendant: Rachel Brach, Rodney Capital Company, Toyv Corporation and others
Defendant - Appellant: Zalman Klein and Dina Klein
Groves et al v. Sand Canyon Corporation et al
as 2:2011cv02846
Defendant: American Home Mortgage Servicing, Inc. and Sand Canyon Corporation
Plaintiff: Nichelle Green and Gregory Groves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Krys v. Butt
as 11-1695
Plaintiff: Christopher Stride, as joint official liquidators, of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc ltd., Sphinx Distressed Ltd., Sphinx merger arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., Sph and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant: Kenneth M. Krys, as joint official liquidators, of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc ltd., Sphinx Distressed Ltd., Sphinx merger arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., Sphinx, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo &Co. LLC, Martingale Asset Management LP, Longacre Fund Manage and The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant - Appellee: Richard Butts
Kevelson et al v. Brady et al
as 1:2010cv02598
Plaintiff: Stephen Kevelson and John Scotto
Defendant: John Brady, Katherine Brady, The Brady Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage

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