Other Fraud Cases filed in the Second Circuit Courts
Cases 71 - 75 of 75
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv03234
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ouellette et al v. Sony Corporation of America, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv01939
Plaintiff: Michael Ouellette, Michael Ouellette, Michael Ouellette and others
Defendant: Sony Corporation of America, Inc., Sony Electronics, Inc. and Sony Corp.
Cause Of Action: Diversity
Smith et al v. Aronson et al
as 2:2008cv04616
Plaintiff: Doug Smith, Karen Smith and Permapave Group of Maryland and DC, LLC
Defendant: Eric Aronson and Permapave Industries LLC
Cause Of Action: Diversity
MAK Marketing Inc v. Kalapos et al
as 3:2008cv01008
Plaintiff: MAK Marketing Inc
Defendant: Steven Kalapos, Kevin Smith Secure ECO Shred Amer LLC, Secure ECO Shred LLC and others
Cause Of Action: Diversity
Krys et al v. Sugrue et al
as 1:2008cv03086
Defendant: Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff: Christopher Stride, The Harbour Trust Co. Ltd., Margot Macinnis and others
Interested Party: Christopher Aliprandi and Peter R Ginsberg
Undetermined: Patrina Farquharson
Cause Of Action: 28 U.S.C. § 1452

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