Other Fraud Cases filed in New York
Cases 51 - 58 of 58
Varga et al v. Bear Stearns Asset Management Inc. et al
as 1:2008cv03397
Plaintiff: Geoffrey Varga, William Cleghorn, Stillwater Capital Partners L.P. and others
Defendant: Bear Stearns Asset Management Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co. Inc. and others
Nominal Defendant: Bear Stearns High-Grade Structured Credit Strategies Fund, L.P. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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
Preferred Medical Imaging, P.C. et al v. Progressive Insurance Company et al
as 1:2007cv02890
Plaintiff: Preferred Medical Imaging, P.C. and Robert Scott Schepp, M.D.
Defendant: Progressive Insurance Company, St. Paul Travelers Insurance Company, State Farm Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chinese Automobile Distributors of America, LLC v. Bricklin et al We have downloadable decisions or orders for this case
as 1:2007cv04113
Plaintiff: Chinese Automobile Distributors of America, LLC
Defendant: Malcolm Bricklin, Jonathan Bricklin, Barbara Bricklin Jonas and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Travelers Indemnity Company v. Schepp et al
as 1:2007cv01820
Plaintiff: Travelers Indemnity Company
Defendant: Robert Scott Schepp, Preferred Medical Imaging, PC, Deajess Medical Imaging, PC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. Schepp et al We have downloadable decisions or orders for this case
as 1:2007cv01353
Objector: Andrew Carothers, M.D., P.C. and National Insurance Crime Bureau
Defendant: Aviva Medical Imaging, P.C., Boston Post Road Medical Imaging, PC, Carlmont Capital Special Purpose Corporation II and others
Interested Party: NEIL L. FUHRER & ASSOC. LLP
Movant: National Insurance Crime Bureau
Plaintiff: State Farm Mutual Automobile Insurance Company and The Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sarnelli v. NxCare, Inc. et al
as 2:2007cv00691
Plaintiff: Laura Sarnelli
Defendant: NxCare, Inc., NxLabs, Inc., WellNx Life Sciences, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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