Other Fraud Cases
Aja J. Simms v. Halstead Property Management LLC
as 2:2016cv08938
Defendant: Halstead Property Management LLC
Plaintiff: Aja J. Simms
Restivo et al v. Nassau County et al
as 2:2016cv02492
Defendant: Liora Ben-Sorek, Michael Ferguson, Carnell Foskey and others
Plaintiff: Dennis Halstead and John Restivo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryder et al v. Ziogas et al
as 3:2016cv00687
Plaintiff: Gary Ryder and Sam Verkaik
Defendant: Babis Ziogas , Elana Ziogas , MFS Shipmanagement Corp and others
Cause Of Action: 28 U.S.C. § 1361
Ryder et al v. Ziogas et al
as 1:2016cv02685
Plaintiff: Gary Ryder and Sam Verkaik
Defendant: Babis Ziogas , Elana Ziogas , MFS Shipmanagement Corp and others
Cause Of Action: 28 U.S.C. § 1332

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