Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
Wade v. St. Paul Boulevard Fire District et al
as 6:2021cv06218
Defendant: Ed Riley, St. Paul Boulevard Fire District, Bill Dryland and others
Plaintiff: William Van Wade
Cause Of Action: Civil Rights
Tutor Perini Building Corp. v. New York city Regional Center, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00731
Defendant: Mr. Stephen McBride, SJM PARTNERS INC., SLAYTON EQUITIES and others
Plaintiff: Tutor Perini Building Corp.
Cause Of Action: Diversity Action
Cupersmith v. Piaker & Lyons, P.C.
as 18-716
Plaintiff: Neal A. Cupersmith, Frances Cupersmith, Cynthia Robbins and others
Plaintiff - Appellant: Katherine C. Glasgow
Defendant - Appellee: Piaker & Lyons, P.C., Ronald L. Simons, Timothy N. Paventi
Cupersmith v. Piaker & Lyons, P.C.
as 17-3513
Plaintiff: Neal A. Cupersmith, Frances Cupersmith, Peter Zakroff and others
Plaintiff - Appellant: Cynthia Robbins, Ilene K. Nemeth, Robert T. Nemeth and others
Defendant - Appellee: Piaker & Lyons, P.C., Timothy N. Paventi, Ronald L. Simons
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff: Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant: Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: Juridictional Immunities of Foreign States
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al We have downloadable decisions or orders for this case
as 3:2014cv01303
Plaintiff: NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant: PIAKER & LYONS, P.C. , RONALD L. SIMONS , TIMOTHY N. PAVENTI
Cause Of Action: Diversity-Fraud
Krys v. Sugrue
as 14-3480
Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al, James P. Sinclair, Trustee
Plaintiff - Appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Woermer v. Federal Home Loan Mortgage Cor
as 13-2630
Plaintiff - Appellant: William S. Woermer
Defendant - Appellee: Federal Home Loan Mortgage Corp., Hunt Leibert Jacobson, P.C., Paul L. Chello and others
Woermer v. Federal Home Loan Mortgage Corp. et al
as 3:2013cv00308
Defendant: Hunt Leibert Jacobson, P.C., Federal Home Loan Mortgage Corp., Paul L. Chello and others
Plaintiff: William Woermer
Cause Of Action: No cause code entered
Krys v. Sugrue
as 12-3586
Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al, James P. Sinclair, Trustee
Plaintiff - Appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag, The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc., CIM Ventures Inc. and others

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