Other Fraud Cases filed in New York
Cases 41 - 49 of 49
Napoleon Grier Enterprises, Inc. v. Atlantic Gulf Oil Holdings, Inc. et al
as 1:2011cv08497
Plaintiff: Napoleon Grier Enterprises, Inc.
Defendant: Atlantic Gulf Oil Holdings, Inc., Jason Castenir, Alexander M. Natt, II and others
Cause Of Action: 28 U.S.C. § 1332
Kowalski V. Yellowpages.com, LLC, et al We have downloadable decisions or orders for this case
as 1:2010cv07318
Plaintiff: Al Kowalski
Defendant: Yellowpages.com, LLC , John Does 1-10 and Corporate roes 1-10
Counter_claimant: Yellowpages.com, LLC
Counter_defendant: Al Kowalski
Cause Of Action: 28 U.S.C. § 1441
Izzo Golf Inc. v. King Par Corporation, B & P Baird Holdings, Inc. et al We have downloadable decisions or orders for this case
as 6:2010cv06507
Plaintiff: Izzo Golf Inc.
Defendant: King Par Corporation, B & P Baird Holdings, Inc., KP Acquisition Company and others
Cause Of Action: 28 U.S.C. § 1332
Amusement Industry, Inc. v. Midland Avenue Associates, LLC et al
as 1:2010cv05064
Plaintiff: Amusement Industry, Inc.
Defendant: Midland Avenue Associates, LLC, Stephen Stern, Joshua Shapiro and others
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. Koutsolioutsos et al
as 1:2010cv04042
Plaintiff: Allan C. Schwartz, Esq. and Steven M. Wasserman, Esq.
Defendant: Georgios Koutsolioutsos, Alexis Komninos, Elias Culucundis and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Coppolino et al
as 1:2009cv03721
Defendant: Gina Marino, Terry S. Triades, Steven Coppolino and others
Plaintiff: TD Bank, N.A.
Cross Defendant: Susan Coppolino and Anthony Marino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv03234
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Legurnic v. Ciccone et al We have downloadable decisions or orders for this case
as 2:2009cv01436
Plaintiff: Sean Legurnic
Defendant: Salvatore Ciccone, Anthony Ciccone, Nicholas Cosmo and others
Cause Of Action: Federal Question
The Estate of Lorette Jolles Shefner et al v. Tuchman et al We have downloadable decisions or orders for this case
as 1:2008cv04443
Plaintiff: The Estate of Lorette Jolles Shefner, The Estate of Lorette Jolles Shefner, The Estate of Lorette Jolles Shefner and others
Defendant: Maurice Tuchman, Esti Dunow, The Galerie Cazeau-Beraudiere and others
Cause Of Action: U.S. Government Defendant

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