Contract Cases filed in New York
Falk v. IntercontinentalExchange, Inc.
as 1:2013cv00242
Plaintiff: Joan E. Falk
Defendant: IntercontinentalExchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Marsh USA Inc. v. Falk
as 1:2012cv03044
Plaintiff: Marsh USA Inc. and Marsh Inc.
Defendant: Raymond Falk
Cause Of Action: 28 U.S.C. § 1332
Process America, Inc. v. Cynergy Holdings, LLC et al
as 1:2011cv01537
Defendant: Comvest Group Holdings, LLC, Cynergy Holdings, LLC, Michael Falk and others
Plaintiff: Process America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Frank v. Falk et al
as 1:2007cv02192
Plaintiff: Daniel M. Frank
Defendant: Harry S. Falk, Michael Falk, Falcon Management Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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