Other Statutes Cases filed in the US District Court for the Southern District of New York
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant: Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff: Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider: Cutler Group, LP, Cassandra Trading Group LLC, Carol E Newman
Cause Of Action: Petition for Removal- Fraud
Katz v. First Republic Bank
as 1:2012cv00269
Plaintiff: Yaakov Katz
Defendant: First Republic Bank
Cause Of Action: Electronic Fund Transfer Act

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