Other Fraud Cases filed in New York
Cases 31 - 40 of 69
Rensselaer Acacia Corporation v. Finn We have downloadable decisions or orders for this case
as 1:2013cv01167
Plaintiff: Rensselaer Acacia Corporation
Defendant: Ian F. Finn
Cause Of Action: 28 U.S.C. § 1332
Tribune Company et al v. Poelking
as 1:2013cv03744
Debtor: Tribune Company
Plaintiff: Marc S. Kirschner
Defendant: John F. Poelking
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Tribune Company et al v. Sewell
as 1:2013cv03737
Debtor: Tribune Company
Plaintiff: Marc S. Kirschner
Defendant: Irene M F Sewell
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Kirschner et al v. Litman
as 1:2013cv03736
Plaintiff: Marc S. Kirschner
Defendant: Brian F Litman
Debtor: Tribune Company
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Prince et al v. The Government of the People's Republic of China et al We have downloadable decisions or orders for this case
as 1:2013cv02106
Plaintiff: Leslie F. Prince and Prince Services International Inc.
Defendant: The Government of the People's Republic of China, Institute of Architecture, Design and Reseach ADCAS, Geshan Construction Group Co. Ltd and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Stanley v. Skowron III We have downloadable decisions or orders for this case
as 1:2012cv08016
Plaintiff: Morgan Stanley
Defendant: Joseph F. Skowron III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 1:2012cv00552
Defendant: AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards 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. 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. American Electric Power et al
as 1:2011cv09592
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332

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