Other Fraud Cases filed in the Second Circuit Courts
Allen v. Robert Bosch Tool Corporation
as 2:2021cv07180
Plaintiff: Jack Allen
Defendant: Robert Bosch Tool Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff: 3 West 16th Street, LLC
Defendant: Flatiron Real Estate Advisors, LLC , Steven J. Ancona, Jack Ancona and others
Trustee: Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 11 U.S.C. § 362 (h) Bankruptcy: Violation of Automatic Stay
3 West 16th Street, LLC v. Ancona et al
as 1:2017cv09955
Plaintiff: 3 West 16th Street, LLC
Defendant: Steven Ancona, 31 Bethune Street LLC and 20 Warren Street LLC
Trustee: Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 28 U.S.C. § 1452
Robbins & Myers, Inc v. JM Huber Corporation, et al We have downloadable decisions or orders for this case
as 1:2001cv00201
Plaintiff: Robbins & Myers, Inc.
Defendant: J.M. Huber Corporation and H. Milton Hoff
Counter_claimant: H. Milton Hoff and J.M. Huber Corporation
Counter_defendant: Robbins & Myers, Inc.
Thirdparty_plaintiff: J.M. Huber Corporation and H. Milton Hoff
Thirdparty_defendant: Robbins & Myers Energy Systems, Inc. , Berkeley Forge & Tool, Inc. and Thompson Hine LLP
Cause Of Action: 28 U.S.C. § 1332

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