Other Fraud Cases filed in New York
Takahashi v. Cuyco et al We have downloadable decisions or orders for this case
as 1:2015cv03763
Plaintiff: Hiroki Takahashi
Defendant: Renato Cuyco, Juan C. Abuan, Dido Kim and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Takahashi v. Guyco et al
as 1:2015cv04253
Plaintiff: Hiroki Takahashi
Defendant: Renato Guyco, Juan C. Abuan, Dido Kim and others
Cause Of Action: 28 U.S.C. § 1332
IndyMac Bank, F.S.B. v. Champion Motor Group, Inc.
as 2:2008cv01002
Plaintiff: IndyMac Bank, F.S.B. and IndyMac Bank, F.S.B.
Defendant: Champion Motor Group, Inc.
Cause Of Action: Diversity

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