Other Fraud Cases filed in New York
Missry et al v. Donisi Jax, Inc.
as 1:2018cv03614
Plaintiff: Carol Missry and Hyman Missry
Defendant: Donisi Jax, Inc. and Donisi Jax, Inc. d/b/a Nationwide Health Advisors
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Prescott et al v. Nationwide Mutual Insurance Company We have downloadable decisions or orders for this case
as 1:2017cv06508
Plaintiff: Jo Ann Prescott and Prescott Coverage, LLC
Defendant: Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nationwide Equities Corporation v. Lamour et al
as 1:2013cv01181
Defendant: Steve Stephane Lamour, Esq. John E. Nelson, Nelson & Roach Law Offices and others
Plaintiff: Nationwide Equities Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant: John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee: Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Balcarcel v. Nationwide Mutual Insurance Company
as 1:2008cv04233
Plaintiff: Carlos A. Balcarcel
Defendant: Nationwide Mutual Insurance Company
Not Classified By Court: Leona Beane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rock v. American Express Travel Related Services Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00853
Plaintiff: Darryl Rock
Defendant: American Express Travel Related Services Company, Inc., Nationwide Credit, Inc. and Global Vantedge, Inc.
Cause Of Action: Federal Question

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