James Kleiner

Complaint alleging the plaintiff was the victim of a $491,081 phishing fraud in Louis Dreyfus Company Suisse S.A., of Switzerland, described as being "part of Groupe Louis Dreyfus S.A., one of the largest global agricultural commodities businesses" v. John Doe at the U.S. District Court for the Southern District of New York.

Petition to Compel Arbitration in Compañia Española de Petróleos SA, of Spain v. Chimbusco Pan Nation Petro-Chemical Co. Ltd., of Hong Kong, at the U. S. District Court for the Southern District of New York.