Other Fraud Cases filed in the US District Court for the Northern District of New York
Mermelstein v. Windham Mountain Club Property Owners Association, Inc.
as 1:2024cv00191
Plaintiff: Danielle Mermelstein
Defendant: Windham Mountain Club Property Owners Association, Inc. and Windham Mountain Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cantor et al v. Beech-Nut Nutrition Company
as 1:2021cv00213
Plaintiff: Vito Scarola, Haley Sams, Heather Hyden and others
Defendant: Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanders v. Setty et al We have downloadable decisions or orders for this case
as 5:2017cv01027
Plaintiff: Theresa A. Sanders
Defendant: Natalie Setty, Tristan Setty, Informatica and others
Cause Of Action: 28 U.S.C. § 1332
jeffrey-charles v. Kalimeras et al
as 1:2009cv00894
Defendant: The People of the State of New York, Anthony Kalimeras, Kathleen Burns and others
Plaintiff: jeffrey-charles
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
O'Phelan et al v. Invanovskis et al We have downloadable decisions or orders for this case
as 5:2008cv01202
Plaintiff: Ellen J. O'Phelan and Dan J. O'Phelan
Defendant: Debra Hill Invanovskis, Cinquanti Real Estate Inc., Steven R. Cinquanti and others
Cause Of Action: Diversity

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