Cases 1 - 10 of 10
United States of America et al v. Roth et al
as 1:2024cv03987
Plaintiff:
United States of America and Leopoldo Garden
Defendant:
Alan R Roth, Nellie Perez Roth, Kew Gardens Family Physicians, LLP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv02755
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Easom v. Sharps Technology Inc. et al
as 2:2023cv01598
Plaintiff:
John Easom
Defendant:
Sharps Technology Inc. and Alan R. Blackman
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Schneorson v. Barry S. Franklin & Associates, P.A. et al
as 1:2022cv03319
Plaintiff:
Menachem Mendel Schneorson
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bradnick v. Oliveira et. al.
as 2:2020cv00029
Defendant:
Alan R. Oliveira, Virginia Transportation Corporation and Virginia Transportation, Corp.
Plaintiff:
Melissa Bradnick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McCarthy v. Fuller et al
as 2:2012mc00658
Plaintiff:
BVM Foundation, Inc., Albert H. Langsenkamp and Kevin B. McCarthy
Defendant:
Patricia Ann Fuller and Paul M. Hartman
Counter Defendant:
Alan R. Kershaw, Langsenkamp Family Apostolate, Steven P. Mazelin and others
Interested Party:
Marie Sanderson
Leon et al v. Morrison et al
as 2:2007cv04839
Plaintiff:
Venancio Leon and Maria L. Leon
Defendant:
Alan R. Morrison and Sylvia Morrison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Sirlin v. Joseph et al
as 2:2007cv04395
Plaintiff:
Alan R. Sirlin
Defendant:
John Joseph and Debra Cetta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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