Other Fraud Cases filed in the Second Circuit Courts
AmBase Corporation et al v. Custom House Risk Advisors, Inc. et al
as 1:2020cv02763
Defendant: Elizabeth Lowe and Custom House Risk Advisors, Inc.
Plaintiff: AmBase Corporation, 111 West 57th Manager Funding LLC and 111 West 57th Investment LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Avalon Risk Management Insurance Agency, L.L.C. v. Taylor et al We have downloadable decisions or orders for this case
as 1:2012cv03934
Plaintiff: Avalon Risk Management Insurance Agency, L.L.C.
Defendant: Gregory Taylor, Adele Rossano, John Rossano and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cahoon et al v. Bayerischehypo-Und Vereinsbank AG et al
as 1:2011cv01891
Plaintiff: Arthur L. Cahoon , Glengariff Ventures, LLC , Antonio R. Sanchez, Jr. and others
Defendant: Bayerischehypo-Und Vereinsbank AG, Bayerische Hypo-Und Vereinsbank AG New York Branch, Unicredit U.S. Finance Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Saperstein et al v. Bayerische Hypo-UND Vereinsbank AG, New York Branch et al
as 1:2010cv02818
Plaintiff: David I. Saperstein and Cregg Ventures LLC
Defendant: Bayerische Hypo-UND Vereinsbank AG, New York Branch, Bayerische Hypo-UND Vereinsbank AG, Unicredit U.S. Finance Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Founders Insurance Company v. Insurance Designers Of Maryland, Inc. et al
as 1:2009cv06873
Plaintiff: Founders Insurance Company
Defendant: Insurance Designers Of Maryland, Inc., The Agency, LLC, Indemnity Insurance Corporation of DC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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