Other Fraud Cases filed in New York
Cases 91 - 100 of 115
In Touch Concepts, Inc. v. Verizon Communications Inc. et al
as 1:2012cv00025
Plaintiff: In Touch Concepts, Inc.
Defendant: Verizon Communications Inc. , Cellco Partnership , Vodafone Group Plc and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. Automotive Machinists Pension Trust Fund, et al
as 1:2011cv09588
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Automotive Machinists Pension Trust Fund , MICHAEL HENDRICKSON, Karen Babcock and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant: Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al
as 1:2011cv09512
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aqua America, Inc, BACAP Equity Fund XXI , Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant: The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Blackrock Institutional Trust Company, N.A. et al
as 1:2011cv09319
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Blackrock Institutional Trust Company, N.A., Blackrock Variable Series Funds, Inc, Alliance Capital Group Trust and others
Cause Of Action: 12 U.S.C. § 632
Kronberg et al v. David Lerner Associates Inc. et al
as 1:2011cv05546
Defendant: David J. Adams, Apple Eight Advisors, Inc., Apple Fund Management, LLC and others
Plaintiff: Marvin Bendavid, Laura Berger, Debra Kronberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Dalzell Management Company, Inc. v. Bardonia Plaza, LLC et al We have downloadable decisions or orders for this case
as 7:2011cv05617
Plaintiff: The Dalzell Management Company, Inc.
Defendant: Bardonia Plaza, LLC , Milton B. Shapiro , Eric Bergstol and others
Cause Of Action: 28 U.S.C. § 1391
Travelers Indemnity Company v. Valley Psychological, P.C. et al We have downloadable decisions or orders for this case
as 1:2011cv02834
Defendant: Andrew Blumenthal, Bushwick Plaza Medical, P.C., Lennox Anthony Calder and others
Plaintiff: Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
St. Juste et al v. The Coca-Cola Company et al
as 1:2011cv00926
Defendant: Coca-Cola Bottling Co. of the Virgin Islands, Culusvi, Inc. D/B/A Cost-U-Less, Energy Brands, Inc. and others
Plaintiff: Angelina Feola, John Feola, Jacklyn Francis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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