Case File
efta-01480679DOJ Data Set 10OtherEFTA01480679
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DOJ Data Set 10
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efta-01480679
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0
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Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
STATE COURT SEARCHES
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY
SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK
CASE-NAME: SAIPHER-INDYKE, MICHELLE F. & DAPflN K. INDY=
v.
EAST RIVER HOUSING CORPORATION
STATUS: DISPOSED ON 10/11/2000; SETTLED BEFORE TRIAL
ACTION: OTHER TORTS
REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998
NOTE OF ISSUE FILED: 11/18/1999
INDEX-NUMBER: 1021351998
JURY REQUESTED BY: PLAINTIFF
JUDGE: LEHNER, EDWARD H.
PLAINTIFF ATTORNEY: SALZMAN INGBER 6 WINER
DEFENDANT ATTORNEY:
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002892
SDNY_GM_00272090
EFTA01480679
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