Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 21 - 24 of 24
Kowalski V. Yellowpages.com, LLC, et al We have downloadable decisions or orders for this case
as 1:2010cv07318
Plaintiff: Al Kowalski
Defendant: Yellowpages.com, LLC , John Does 1-10 and Corporate roes 1-10
Counter_claimant: Yellowpages.com, LLC
Counter_defendant: Al Kowalski
Cause Of Action: 28 U.S.C. § 1441
Amusement Industry, Inc. v. Midland Avenue Associates, LLC et al
as 1:2010cv05064
Plaintiff: Amusement Industry, Inc.
Defendant: Midland Avenue Associates, LLC, Stephen Stern, Joshua Shapiro and others
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. Koutsolioutsos et al
as 1:2010cv04042
Plaintiff: Allan C. Schwartz, Esq. and Steven M. Wasserman, Esq.
Defendant: Georgios Koutsolioutsos, Alexis Komninos, Elias Culucundis and others
Cause Of Action: 28 U.S.C. § 1332
The Estate of Lorette Jolles Shefner et al v. Tuchman et al We have downloadable decisions or orders for this case
as 1:2008cv04443
Plaintiff: The Estate of Lorette Jolles Shefner, The Estate of Lorette Jolles Shefner, The Estate of Lorette Jolles Shefner and others
Defendant: Maurice Tuchman, Esti Dunow, The Galerie Cazeau-Beraudiere and others
Cause Of Action: U.S. Government Defendant

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