Other Fraud Cases filed in the Second Circuit Courts
Cases 11 - 16 of 16
Reynolds, D.D.S. v. Lifewatch, Inc. et al We have downloadable decisions or orders for this case
as 7:2014cv03575
Plaintiff: Edward J. Reynolds, D.D.S.
Defendant: Lifewatch, Inc. , Lifewatch Technologies Corp. , Evan Sirlin and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant: Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
HSH Nordbank AG New York Branch v. Street et al We have downloadable decisions or orders for this case
as 1:2011cv09405
Petitioner: HSH Nordbank AG New York Branch
Respondent: Brian N. Street, Brian Street Family Trust U/A 8/25/06, Linda Street and others
Cause Of Action: 28 U.S.C. § 1332
Robb Evans & Associates LLC et al v. Intermountain Healthcare, Inc. et al
as 1:2011cv05532
Plaintiff: Robb Evans & Associates LLC
Defendant: Intermountain Healthcare, Inc. and IHC Health Services, Inc
Cause Of Action: 28 U.S.C. § 1331
Robb Evans & Associates LLC v. State Street Bank and Trust Company et al
as 1:2011cv03478
Plaintiff: Robb Evans & Associates LLC
Defendant: State Street Bank and Trust Company, Master Trust For Defined Benefit Plans and Cooper Industries, Inc.
Cause Of Action: 28 U.S.C. § 1331
Robb Evans & Associates LLC v. Sun America Life Insurance et al
as 1:2010cv05999
Plaintiff: Robb Evans & Associates LLC
Defendant: Sun America Life Insurance, American International Group, Inc., Sun Life Assurance Company of Canada(U.S.) and others
Cause Of Action: 28 U.S.C. § 1331

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