Other Fraud Cases filed in the US District Court for the Southern District of New York
Management Consulting Group, GmbH v. OPTA Group LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05851
Plaintiff: MANAGEMENT CONSULTING GROUP, GmbH
Defendant: OPTA GROUP LLC, SPEYSIDE EQUITY, LLC, SPEYSIDE EQUITY FUND LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bryant v. Silverman et al We have downloadable decisions or orders for this case
as 1:2015cv08427
Plaintiff: Anne Bryant
Defendant: Noel L. Silverman, Patrick J Monaghan Jr, Esq, John and Jane Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
Carvel v. Ross et al We have downloadable decisions or orders for this case
as 1:2009cv00722
Plaintiff: Pamela Carvel
Defendant: Leonard Ross, Eve Markewich, Anthony Scarpino and others
Cause Of Action: Diversity

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