Other Fraud Cases filed in New York
Leapard et al v. Chan et al We have downloadable decisions or orders for this case
as 1:2012cv01726
Plaintiff: David Leapard and IMF Finance SA
Defendant: Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
The Lugano Trust et al v. Tremont Capital Management, Inc. et al
as 1:2009cv06840
Plaintiff: The Lugano Trust, The Lugano Trust, The Lugano Trust and others
Defendant: Tremont Capital Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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

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