Other Fraud Cases filed in New York
Cases 51 - 53 of 53
Grewal et al v. Stechel
as 1:2014cv04952
Plaintiff: Narinder S. Grewal and Pritpal Grewal
Defendant: Ira B. Stechel and Wormser, Kiely, Galef & Jacobs, LLP
Cause Of Action: 28 U.S.C. § 1446
SSH Holdings Group Ltd. et al v. Safra National Bank of New York et al
as 1:2009cv05892
Plaintiff: SSH Holdings Group Ltd., SSH Holdings Group Ltd., SSH Holdings Group Ltd. and others
Defendant: Safra National Bank of New York, Siam Capital Management Ltd., Banque Jacob Safra (Gibraltar) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lane v. Jacobs Motorsports, Ltd. et al We have downloadable decisions or orders for this case
as 3:2009cv00447
Plaintiff: Richard Lane
Defendant: Jacobs Motorsports, Ltd. and Michael A. Jacobs
Cause Of Action: Diversity

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