Other Fraud Cases filed in the Second Circuit Courts
Levin et al v. American Document Services, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv01285
Defendant: American Document Services, LLC, Black Knight Financial Services, Joyce Breuninger and others
Plaintiff: Isaac Levin and Ofra Levin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berman et al v. Holland & Knight LLP
as 1:2015cv01058
Plaintiff: Edward L. Berman , Ellen L. Berman and Annie S. Berman
Defendant: Holland & Knight LLP
Cause Of Action: 28 U.S.C. § 1332
Kronberg et al v. David Lerner Associates Inc. et al
as 1:2011cv05546
Defendant: David J. Adams, Apple Eight Advisors, Inc., Apple Fund Management, LLC and others
Plaintiff: Marvin Bendavid, Laura Berger, Debra Kronberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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