Other Fraud Cases filed in the U.S. Court of Appeals, First Circuit
Cases 71 - 80 of 95
Coleman v. Zaccari, et al
as 11-2363
Plaintiff - Appellant: RICHARD COLEMAN
Defendant - Appellee: JAMES ZACCARI, individually and as Executive Director, GLENN LANSKY, KEVIN CAREY, Hillsborough County Circuit Court Judge for the State of Florida and others
Commonwealth of Massachusetts v. Schering-Plough Corp., et al
as 11-2266
Plaintiff - Appellant: COMMONWEALTH OF MASSACHUSETTS
Defendant - Appellee: SCHERING CORPORATION, SCHERING PLOUGH CORP and WARRICK PHARMACEUTICALS CORPORATION
Defendant: MYLAN LABORATORIES, INC., BARR LABORATORIES, INC., DURAMED PHARMACEUTICALS, INC. and others
Third Party Defendant: CARDINAL HEALTH, INC.
Interested Party: SMITHKLINE BEECHAM CORPORATION, BRISTOL-MYERS SQUIBB COMPANY, STATE OF CALIFORNIA and others
Commonwealth of Massachusetts v. Schering-Plough Corp., et al
as 11-2264
Plaintiff - Appellee: COMMONWEALTH OF MASSACHUSETTS
Defendant - Appellant: SCHERING PLOUGH CORP, SCHERING CORPORATION and WARRICK PHARMACEUTICALS CORPORATION
Defendant: MYLAN LABORATORIES, INC., BARR LABORATORIES, INC., DURAMED PHARMACEUTICALS, INC. and others
Third Party Defendant: CARDINAL HEALTH, INC.
Interested Party: SMITHKLINE BEECHAM CORPORATION, BRISTOL-MYERS SQUIBB COMPANY, STATE OF CALIFORNIA and others
Lustgarten v. Wells Fargo & Company, et al
as 11-2166
Plaintiff - Appellant: STEWART J. LUSTGARTEN
Defendant - Appellee: WELLS FARGO & COMPANY and WACHOVIA MORTGAGE COMPANY
Liu v. Amerco, et al We have downloadable decisions or orders for this case
as 11-2053
Plaintiff - Appellant: MARCIA MEI-LEE LIU, individually and on behalf of a class of all others similarly situated
Defendant - Appellee: AMERCO and U-HAUL INTERNATIONAL, INC.
Keane v. Countrywide Home Loans, et al
as 11-1939
Plaintiff - Appellant: MARIE KEANE
Defendant - Appellee: COUNTRYWIDE HOME LOANS, INC. and BAC HOME LOANS SERVICING, LP, f/k/a Countrywide Home Loans
D.B. Zwirn Special Opportuniti v. Mehrotra We have downloadable decisions or orders for this case
as 11-1172
Plaintiff - Appellant: D.B. ZWIRN SPECIAL OPPORTUNITIES FUND L.P., a/k/a Fortress Value Recovery Fund I LLC
Defendant - Appellee: VIKAS MEHROTRA
Goya Foods, Inc. v. Unanue
as 10-2187
Plaintiff - Appellee: GOYA FOODS, INC.
Defendant: ULPIANO UNANUE CASAL and KALIF TRADING, INC.
Defendant - Appellant: LILIANE UNANUE
Respondent: 625 PARK CORPORATION, IRA LEON-RENNERT and WALLACK MANAGEMENT CO., INC.
: ALBERTO BACO-BAGUE
Interested Party: CRIM
Paul Muckle, et al v. Fremont Investment & Loan, et al
as 10-1594
Plaintiff - Appellant: PAUL L. MUCKLE and IRENE H. WOOD
Defendant - Appellee: ASC/WELLS FARGO BANK, US BANK NATIONAL ASSOCIATES, SG MORTGAGE SABC and others
Defendant: WALL STREET, COUNTRYWIDE HOME LOANS, FIRSTFED FINANCIAL CORP. and others
Coleman v. Bonville & Howard, et al
as 10-1346
Plaintiff - Appellant: RICHARD COLEMAN
Defendant - Appellee: BONVILLE & HOWARD, EDWIN HOWARD and JAMES GALLIHER

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