Other Fraud Cases filed in New York
Cases 1 - 10 of 14
Government Employees Insurance Company et al v. Green Power New York LLC et al
as 1:2023cv01304
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Green Power New York LLC, Konstantinos Koutelos, M.D., Gary Grody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shamrock Power Sales, LLC v. Scherer et al We have downloadable decisions or orders for this case
as 7:2012cv08959
Plaintiff: Shamrock Power Sales, LLC
Defendant: John Scherer and Scherer Utility Sales, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation v. Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2012cv03064
Plaintiff: Bank of New York Mellon Corporation False Claims Act Foreign Exchange Litigation , Los Angeles County Employees Retirement Agency , San Diego County Employee Retirement Association and others
Defendant: Bank of New York Mellon Trust Company, N.A. and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al
as 1:2011cv09590
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Ameriprise Trust Co. , 3M Employees Welfare Benefits Association Trust I , American Enterprise Investment Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al
as 1:2011cv09511
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: The Burroughs Wellcome Fund , Dorothy D. Park, T. Rowe Price Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sabilia et al v. Richmond et al We have downloadable decisions or orders for this case
as 1:2011cv00739
Plaintiff: Peter Sabilia and Earth Powered Energy, LLC
Defendant: Thomas E. Richmond, Ronald J. Brooks, Tom C. Plummer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duggal Visual Solutions, Inc. et al v. GUS Power Incorporated et al
as 1:2010cv09391
Plaintiff: Duggal Visual Solutions, Inc. , Duggal Energy Solutions, LLC and LUMI Solair, LLC
Defendant: GUS Power Incorporated , D.L. May & Associates LTD. , Efston Science Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Lumi.Solair LLC v. King Luminaire Company, Inc. et al
as 1:2010cv09192
Plaintiff: Lumi.Solair LLC
Defendant: King Luminaire Company, Inc., GUS Power Incorporated , D.L. May & Associates, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332

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