Other Fraud Cases filed in the Second Circuit Courts
Tribune Company et al v. Pearson
as 1:2013cv03745
Debtor: Tribune Company
Plaintiff: Marc S. Kirschner
Defendant: Pamela S Pearson
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Pacific Design Center 1, LLC et al v. Pearson
as 1:2011cv00235
Plaintiff: Pacific Design Center 1, LLC and D&D Building Company, LLC
Defendant: T. Oliver Pearson
Cause Of Action: 28 U.S.C. § 1332

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