Other Fraud Cases filed in New York
Kenney v. U S Bank of New York et al
as 1:2018cv00801
Defendant: Kathy Green and U S Bank of New York
Plaintiff: Anthony Charles Kenney
Cause Of Action: 28 U.S.C. § 1332
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al We have downloadable decisions or orders for this case
as 3:2014cv01303
Plaintiff: NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant: PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: 28 U.S.C. § 1332
Rook v. American Concours Foundation et al
as 2:2011cv01691
Defendant: American Arrow Corporation, American Concours Foundation, Xavier P. Maignan, Esq. and others
Plaintiff: Kathy M. Rook
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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