Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 51
Staubley v. Electric Boat Corporation
as 10-3186
Petitioner: Clyde Staubley
Respondent: Electric Boat Corporation and Office of Workers Compensation Programs, Director
Sealed Plaintiff #1 v. Sealed Defendant #1, et al We have downloadable decisions or orders for this case
as 7:1998cv01929
Plaintiff: United States of America
Defendant: Larry D. Tingley, Jefferson County Community Services Board, Jefferson County and others
Consol_defendant: Adirondack Central School District, Addison Central School District, Albany City School District and others
Consol_plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hamel, et al We have downloadable decisions or orders for this case
as 7:1999cv02082
Plaintiff: United States of America
Defendant: Thomas Hamel, Robert Scalise, William Smith and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Osborn v. Coach, Inc. et al
as 1:2009cv03789
Plaintiff: Clyde M. Osborn, Clyde M. Osborn, Clyde M. Osborn and others
Defendant: Coach, Inc., Lew Frankfort, Reed Krakoff and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00027
Plaintiff: Securities and Exchange Commission
Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 5:2009mc00025
Plaintiff: Securities and Exchange Commission
Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver: Michael A. Grassmueck
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00020
Plaintiff: Securities and Exchange Commission
Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Securities and Exchange Comm v. Sunwest Mgmt Inc et al
as 3:2009mc00092
Plaintiff: Securities and Exchange Comm
Defendant: Sunwest Mgmt Inc, Canyon Creek Dev Inc, Canyon Creek Financial LLC and others
Receiver: Michael Grassmueck
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Plaintiff v. Defendant
as 1:2008cv09382
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Other Statutes None
Plaintiff v. Defendant
as 2:2008cv02122
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

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