Cases filed in the Second Circuit Courts
Lothian Cassidy LLC v. Ranson
as 10-2675
Plaintiff - Appellant: Lothian Cassidy LLC, Shoshana Trust, Anna Meisher Pension Plan and others
Defendant: Bruce Ranson, Ken Levy, National Association, Northfork and others
Defendant - Appellee: Seth Markowitz, Capital One, Charles Beckham and others
Zucker et al v. Big Lake Services Company LLC et al
as 1:2007cv07815
Plaintiff: Daniel Zucker, Zalman Anderson, YS Trust and others
Defendant: Big Lake Services Company LLC and Big Lake Management LLC.
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud

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