Other Fraud Cases filed in New York
Stadtmauer et al v. Nordlicht et al
as 7:2020cv05896
Defendant: OBH 2308 LLC, Mark Nordlicht, 535 W.E.A. Group LLC and others
Plaintiff: Richard Stadtmauer and Marisa Stadtmauer
Cause Of Action: 28 U.S.C. § 1441 nr
Cook v. The Contemporary Dental Implant Centre et al
as 1:2018cv05624
Plaintiff: Natalia V. Cook
Defendant: The Contemporary Dental Implant Centre and Barry Moretzky
Cause Of Action: 28 U.S.C. § 1332
HRF Enterprises, Inc. v. Duell et al
as 1:2013cv04794
Plaintiff: HRF Enterprises, Inc.
Defendant: Thea Duell, Peter G. Cook, Allan D. Povol and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Wood v. Bill Cooke Imports, Inc. et al We have downloadable decisions or orders for this case
as 5:2009cv00640
Plaintiff: Julia Wood
Defendant: Bill Cooke Imports, Inc. and Volvo Cars of North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cheslak v. Office of Servicemembers' Group Life Insurance et al
as 3:2008cv00225
Plaintiff: Cindy Cook Cheslak
Defendant: Office of Servicemembers' Group Life Insurance, Carol Cook and Prudential
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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