Other Fraud Cases
Cases 11 - 20 of 25
Giurdanella v. New York City Police Dept. et al We have downloadable decisions or orders for this case
as 1:2019cv05455
Defendant: State of New York, New York City Police Dept. and City of New York
Plaintiff: Carlo Giurdanella
Cause Of Action: 28 U.S.C. § 1331 vc
Susan Ruscher et al, vs. Omnicare Inc et al We have downloadable decisions or orders for this case
as 4:2008cv03396
Defendant: Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC and others
Plaintiff: Susan Ruscher, State of California, State of Delaware and others
Interested Party: Hospice of Cincinnati
Counter Claimant: Badger Acquisition of Ohio, LLC, Badger Acquisition of Tampa, LLC, CHP Acquisition Corp. and others
Cause Of Action: 31 U.S.C. § 3729
Hagerty v. Cyberonics, Inc. We have downloadable decisions or orders for this case
as 16-1304
Plaintiff: UNITED STATES, ex rel, STATE OF CALIFORNIA, STATE OF COLORADO and others
Interested Party - Appellant: ANDREW HAGERTY, ex rel
Defendant - Appellee: CYBERONICS, INC.
Sirius-El v. Family Court of the State of New York County of Kings
as 1:2015cv09974
Plaintiff: Yusef Sirius-El
Defendant: Family Court of the State of New York County of Kings and Court of Common Pleas Family Division Fifth Judicial District of Pennsylvania County of Allegheny
Cause Of Action: 28 U.S.C. § 1331
Barber v. State of New York We have downloadable decisions or orders for this case
as 1:2014cv00970
Plaintiff: Tracy Barber
Defendant: State of New York
Cause Of Action: 42 U.S.C. § 1983
Barber v. State of New York
as 6:2013cv06591
Plaintiff: Tracy Barber
Defendant: State of New York
Cause Of Action: 42 U.S.C. § 1983
Morse v. Belfi
as 11-3662
Plaintiff - Appellant: Melody Morse
Defendant: Pam Boerner
Defendant - Appellee: Belfi Investment Group, Bob Caloy, Security Service Federal Credit Union and others
LAMONT v. PROSKAUER ROSE LLP et al We have downloadable decisions or orders for this case
as 1:2011cv00949
Plaintiff: P. STEPHEN LAMONT
Defendant: PROSKAUER ROSE LLP, KENNETH RUBENSTEIN, CHRISTOPHER C. WHEELER and others
Cause Of Action: 42 U.S.C. § 1983
Kapsis v. The Independence Party State
as 10-4936
Petitioner - Appellant: James L. Kapsis
Respondent: Douglas Kellner, Neil W. Kelleher, Evelyn J. Acquila and others
Respondent - Appellee: The Independence Party State Committee of The State of New York, The Independence Party State Committee Executive Committee of the State of New York, Frank McKay, Chairman and others
Morse v. Belfi et al
as 2:2010cv02811
Defendant: Charles A. Belfi, Belfi Investment Group, Richard Blumberg, Esq and others
Plaintiff: Melody Morse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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