Cases 1 - 10 of 10
Thompson v. Morris Heights Health Center,
as 21-2774
Plaintiff / Appellant:
Dionne K. Thompson
Defendant / Appellee:
Morris Heights Health Center, Inc., Union Security Life Insurance Company of New York, Sun Life Financial, Inc. and others
Raymond A. Semente D.C., P.C. v. Empire Healthchoice Assurance
as 21-785
Defendant:
Verizon Advanced Data Inc., Verizon Avenue Corp., Verizon New England Inc. and others
Plaintiff / Appellant:
Raymond A. Semente D.C., P.C.
Counter Claimant:
The Employee Medical Health Plan of Suffolk County, Suffolk County Labor/Management Committee and County of Suffolk
Defendant / Appellee:
Empire HealthChoice Assurance, Inc., DBA Empire Blue Cross Blue Shield
Gonzalez de Fuente v. Preferred Home Care of New
as 20-3985
Defendant:
Does, 1-15, Inclusive
Plaintiff / Appellant:
Ynes M. Gonzalez de Fuente, individually and on behalf of all others similarly situated, Mariya Kobryn, individually and on behalf of all others similarly situated and Ivan Kobryn, individually and on behalf of all others similarly situated
Defendant / Appellee:
Samuel Weiss, Amir Abramchik, Gregg Salzman and others
Raymond A. Semente D.C., P.C. v. Empire Healthchoice Assurance
as 20-1201
Defendant / Appellee:
Verizon Advanced Data Inc., Verizon Avenue Corp., Verizon New England Inc. and others
Plaintiff / Appellant:
Raymond A. Semente D.C., P.C.
Counter Claimant:
The Employee Medical Health Plan of Suffolk County, Suffolk County Labor/Management Committee and County of Suffolk
W. v. Empire HealthChoice Assurance
as 16-3463
Plaintiff - Appellant:
Elizabeth W.
Defendant - Appellee:
Empire HealthChoice Assurance, Inc. and Bank Leumi USA, Plan 15
United States of America v. Huron Consulting Group, Inc.
as 13-1461
Plaintiff:
United States of America and State of New York, ex rel. Associates Against Outlier Fraud
Plaintiff - Appellant-Cross-Appellee:
Associates Against Outlier Fraud
Defendant:
KMPG, Speltz and Weis, Healthcare Management Solutions, LLC. and others
Defendant - Appellee-Cross-Appellant:
Empire Health Choice Assurance, Inc., DBA Empire Medicare Services
Assured Guaranty Municipal Cor v. Flagstar Bank, FSB
as 13-1326
Plaintiff - Appellee:
Assured Guaranty Municipal Corp., FKA Financial Security Assurance Inc.
Defendant - Appellant:
Flagstar Bank, FSB, Flagstar Capital Markets Corporation and Flagstar ABS, LLC
United States of America v. Huron Consulting Group
as 13-1328
Plaintiff:
United States of America and State of New York, ex rel. Associates Against Outlier Fraud
Plaintiff - Appellant-Cross-Appellee:
Associates Against Outlier Fraud
Defendant:
Speltz and Weis, KMPG, Empire Health Choice Assurance, Inc., DBA Empire Medicare Services and others
Defendant - Appellee-Cross-Appellant:
Huron Consulting Group, Inc., Huron Consulting Group, LLC. and Huron Consulting Services, LLC
United States of America v. Huron Consulting Group, Inc.
as 13-1237
Plaintiff:
United States of America and State of New York, ex rel. Associates Against Outlier Fraud
Plaintiff - Appellant:
Associates Against Outlier Fraud
Defendant - Appellee:
Huron Consulting Group, Inc., Speltz and Weis, Speltz and Weis and others
Wells Fargo Bank, N.A. v. ESM Fund I, LP
as 12-83
Plaintiff - Appellee:
Wells Fargo Bank, N.A., solely in its capacity as Trust Administrator
Defendant:
ESM Fund I, LP, Compass SAV LLC, Compass Offshore SAV PCC Ltd. and others
Defendant - Appellant:
Financial Security Assurance Inc., AKA Assured Guaranty Municipal Corp.
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