Other Fraud Cases filed in the Second Circuit Courts
Cases 21 - 30 of 53
Digirolamo v. Tomas et al
as 3:2015cv00936
Plaintiff: Daniela Digirolamo
Defendant: Frank C. Tomas
Cause Of Action: No cause code entered
Moscati et al v. Kelly et al We have downloadable decisions or orders for this case
as 1:2015cv04641
Plaintiff: Frank Moscati and Walter Walsh
Defendant: Robert Kelly, WWEBNET, Inc, Paul T Sweeney and others
Cause Of Action: 28 U.S.C. § 1332
Claridge Associates, LLC et al v. Schepis et al We have downloadable decisions or orders for this case
as 1:2015cv04514
Plaintiff: Claridge Associates, LLC , Jamiscott, LLC , Leslie Schneider and others
Defendant: Anthony Schepis , Frank Canelas , Ruth Canelas and others
Cause Of Action: 28 U.S.C. § 1332
Marano et al v. Exclusive Building Corp. Inc. et al
as 1:2015cv03078
Counter Claimant: Exclusive Building Corp. Inc., Dennis Lobato and Frank Samaritano
Defendant: Exclusive Building Corp. Inc., Dennis Lobato and Frank Samaritano
Counter Defendant: Andrew Marano and Victoria Marano
Plaintiff: Andrew Marano and Victoria Marano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moscati et al v. Kelly et al
as 2:2015cv00937
Defendant: DOLNY, LTD, Tim Demers, Direct Choice TV Communications, Ltd. and others
Plaintiff: Frank Moscati and Walter Walsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Paduano et al v. Express Scripts, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv05376
Defendant: CVS Caremark Corp., Express Scripts, Inc., OptumRx, Inc. and others
Plaintiff: Nick Canner, HM Compounding Services, LLC, Victor Paduano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States Of America v. Foster
as 1:2014cv07368
Plaintiff: United States Of America
Defendant: Christopher Frank Foster
Cause Of Action: 28 U.S.C. § 1345
Villa et al v. General Motors, LLC et al
as 1:2014cv04801
Plaintiff: Amberlynn I. Villa , Jack Cohen , Helen Bell and others
Defendant: General Motors L.L.C. , General Motors Corporation, Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332
Okhio v. Adipietro et al
as 2:2013cv07369
Defendant: Frank Adipietro and Frank Adipietro Esq
Plaintiff: Telson Benjamin Okhio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reinschmidt v. Buffalo Emergency Associates, LLP et al We have downloadable decisions or orders for this case
as 1:2013cv01153
Plaintiff: Jonathan Reinschmidt
Defendant: Buffalo Emergency Associates, LLP, Exigence Medical of Hornell PLLC, Exigence Medical of Binghamton PLLC and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?