Other Fraud Cases filed in New York
Martin v. United Industries Corporation et al
as 7:2024cv00433
Plaintiff: Jon Martin
Defendant: United Industries Corporation and Spectrum Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bassaw v. United Industries Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv07759
Plaintiff: Shivan Bassaw and Sylvia Fields
Defendant: Spectrum Brands, Inc. and United Industries Corporation
Cause Of Action: 28 U.S.C. § 1332 fr
Rosner et al v. Spectrum Brands, Inc.
as 1:2016cv01693
Plaintiff: John Does (1-100) and Yisroel Rosner
Defendant: Spectrum Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 1:2011cv09569
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant: The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 7:2008cv10941
Defendant: Bertram Danzig, Richard Roes I-X, 02HR III, Inc. and others
Plaintiff: J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Cause Of Action: 28 U.S.C. § 1332 fr
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 1:2008cv10941
Plaintiff: J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Defendant: 02HR, LLC, 02HR Agricultural Services, Inc., 02HR III, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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