Other Fraud Cases filed in New York
Cases 21 - 22 of 22
Legurnic v. Ciccone et al We have downloadable decisions or orders for this case
as 2:2009cv01436
Plaintiff: Sean Legurnic
Defendant: Salvatore Ciccone, Anthony Ciccone, Nicholas Cosmo and others
Cause Of Action: Federal Question
Allied Irish Bank v. Bank of America, et al We have downloadable decisions or orders for this case
as 1:2003cv03748
Plaintiff: Allied Irish Banks, PLC
Defendant: Bank of America, N.A. and Citibank, N.A.
Counter_claimant: Citibank, N.A. and Bank of America, N.A.
Counter_defendant: Allied Irish Banks, PLC and Citibank, N.A.
Thirdparty_plaintiff: Bank of America, N.A.
Thirdparty_defendant: Manufacturers and Traders Trust Company
Cause Of Action: 28 U.S.C. ยง 1332

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