Other Fraud Cases
Farmer et al v. Schwarz
as 3:2015cv00942
Plaintiff: John Carter, Judith Farmer, Ryan Farmer and others
Defendant: Paul R. Schwarz
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Farmer et al v. Schwarz
as 3:2015cv00940
Plaintiff: John Carter, Judith Farmer, Ryan Farmer and others
Defendant: Paul R Schwarz
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Schwarz v. Thinkstrategy Capital
as 12-2775
Plaintiff - Appellee-Cross-Appellant: Benjamin Schwarz, Christina Schwarz and Daniel Schwarz
Defendant - Appellant-Cross-Appellee: Thinkstrategy Capital Management LLC and Chetan Kapur
Schwarz et al v. Thinkstrategy Capital
as 12-2649
Plaintiff-Counter-Defendant - Appellee: Benjamin Schwarz, Christina Schwarz and Daniel Schwarz
Defendant-Counter-Claimant - Appellant: Thinkstrategy Capital Management LLC and Chetan Kapur
ICON INTERNATIONAL, INC. v. STEINBERG et al
as 1:2007cv02342
Plaintiff: ICON INTERNATIONAL, INC.
Defendant: DAVID A. STEINBERG, ANDREW ZEINFELD and KENNETH D. SCHWARZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schwarz et al v. Thinkstrategy Capital Management LLC et al We have downloadable decisions or orders for this case
as 1:2009cv09346
Plaintiff: Benjamin Schwarz, Benjamin Schwarz, Christina Schwarz and others
Defendant: Thinkstrategy Capital Management LLC and Chetan Kapur
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Americas Premiere Corporation v. Schwarz et al We have downloadable decisions or orders for this case
as 8:2008cv03304
Plaintiff: Americas Premiere Corporation and Americas Premiere Corporation
Defendant: Kenneth D. Schwarz and Andrew B. Zeinfeld
Cause Of Action: Diversity
Americas Premier Corporation v. Schwarz et al
as 1:2008cv03304
Plaintiff: Americas Premier Corporation, Americas Premier Corporation and Americas Premier Corporation
Defendant: Kenneth D. Schwarz and Andrew B. Zeinfeld
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ferk et al v. Omniglow Corporation et al
as 1:2007cv04104
Plaintiff: Rastko Ferk, Dragica Ferk, Brigitte Decker and others
Defendant: Omniglow Corporation, Omniglow L.P., Omniglow Management LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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