Other Fraud Cases filed in New York
Cases 21 - 30 of 31
Clayton's Auto Glass, Inc. et al v. First Data Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv05018
Plaintiff: Clayton's Auto Glass, Inc., April M. Linscott, Linscott Law Firm, PLLC and others
Defendant: Does 1-25, First Data Corporation and First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clayton's Auto Glass, Inc. et al v. First Data Corporation et al
as 2:2012cv05036
Plaintiff: Clayton's Auto Glass, Inc., April M. Linscott, Linscott Law Firm, PLLC and others
Defendant: Does 1-25, First Data Corporation and First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Avalon Risk Management Insurance Agency, L.L.C. v. Taylor et al We have downloadable decisions or orders for this case
as 1:2012cv03934
Plaintiff: Avalon Risk Management Insurance Agency, L.L.C.
Defendant: Gregory Taylor, Adele Rossano, John Rossano and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel 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. The Burroughs Wellcome Fund et al
as 1:2011cv09511
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: The Burroughs Wellcome Fund , Dorothy D. Park, T. Rowe Price Associates, Inc. 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
Allegro Biodiesel Corporation v. Dubroc et al
as 1:2009cv08037
Plaintiff: Allegro Biodiesel Corporation
Defendant: Darrell J. Dubroc, Tim A. Collins, William F. Wieger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DiNapoli v. Aldus Equity Partners, LP et al
as 1:2009cv00757
Plaintiff: Thomas DiNapoli
Defendant: Aldus Equity Partners, LP, Renaissance Private Equity Partners, LP, Aldus Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Georgio v. O'Brien & Taylor et al
as 7:2007cv06151
Plaintiff: Robert Georgio
Defendant: O'Brien & Taylor and Schwartz & Benjamin Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hauenstein v. Frey Featured Case We have downloadable decisions or orders for this case
as 1:2006cv04643
Plaintiff: Garrett Hauenstein, Garrett Hauenstein, Garrett Hauenstein and others
Defendant: James Frey, Big Jim Industries, Inc., Random House, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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