Other Fraud Cases filed in New York
Cases 21 - 23 of 23
Spain et al v. Deutsche Bank Alex Brown et al We have downloadable decisions or orders for this case
as 1:2008cv10809
Plaintiff: Bernard Spain, Joan Spain and The Duncan Family Trust
Defendant: Deutsche Bank Alex Brown, Arthur Kreidel, Mark Young and others
Cause Of Action: Diversity
Krys et al v. Sugrue et al
as 1:2008cv03086
Defendant: Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff: Christopher Stride, The Harbour Trust Co. Ltd., Margot Macinnis and others
Interested Party: Christopher Aliprandi and Peter R Ginsberg
Undetermined: Patrina Farquharson
Cause Of Action: 28 U.S.C. § 1452
Kirschner v. Bennett et al We have downloadable decisions or orders for this case
as 1:2007cv08165
Defendant: Thomas H. Lee Parallel Fund V, L.P., Ernest & Young US LLP, Mayer Brown LLP and others
3Rd Party Defendant: Thomas H. Lee Partners, L.P., Scott A. Schoen, THL Managers V, LLC and others
Plaintiff: Marc S. Kirschner
3Rd Party Plaintiff: Grant Thornton LLP
Cause Of Action: 28 U.S.C. § 1446 pr

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