Other Fraud Cases filed in New York
Cases 1 - 10 of 10
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
Krys et al v. Sugrue et al
as 1:2008cv03086
Defendant: Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff: Christopher Stride, The Harbour Trust Co. Ltd., Margot Macinnis and others
Interested Party: Christopher Aliprandi and Peter R Ginsberg
Undetermined: Patrina Farquharson
Cause Of Action: R&R re motions to remand (non-core)
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2010cv01727
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Fraud
The Independence Party Committee of the State of New York, et al. v. Kapsis, et al
as 2:2009cv01027
Defendant: Michael Camardi, Lola Camardi, Harry Kapralis and others
Plaintiff: The Independence Party State Committee of The State of New York, The Independence Party State Committee Executive Committee of the State of New York, Frank MacKay and others
Cause Of Action: Federal Question
Kocourek v. Shrader et al
as 1:2009cv10203
Plaintiff: Paul Kocourek
Defendant: Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: Racketeering (RICO) Act
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 and TIMOTHY N. PAVENTI
Cause Of Action: Diversity-Fraud
Williams v. Clift et al
as 1:2012cv00405
Plaintiff: Burneva Williams
Defendant: Paul Clift, Buffalo Urban Renewal Agency, Inc., Wayne Galloway and others
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?