Other Fraud Cases
Cases 1 - 10 of 14
CIARCIELLO v. BIOVENTUS INC. et al We have downloadable decisions or orders for this case
as 1:2023cv00032
Plaintiff: Robert Ciarciello
Defendant: Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Armand Hammer Foundation, Inc. v. Rex K. Alexander et al We have downloadable decisions or orders for this case
as 2:2022cv08986
Plaintiff: The Armand Hammer Foundation and The Armand Hammer Foundation, Inc.
Defendant: Rex K Alexander, Jeff Katofsky, Misty Hammer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Barber v. City of Corning
as 22-2992
Plaintiff / Appellant: Tracy Barber
Defendant / Appellee: Mark L. Ryckman, City Manager and City of Corning, New York
Barber v. City of Corning
as 6:2022cv06383
Plaintiff: Tracy Barber
Defendant: Mark L. Ryckman and City of Corning, New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff: Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant: Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
National Union Fire Insurance Company of Pittsburgh, PA v. Mark L. Hopkins
as 2:2020cv12503
Defendant: Mark L. Hopkins
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
Matchynski, Jr. v. Ocwen Loan Servicing et al We have downloadable decisions or orders for this case
as 3:2013cv01915
Plaintiff: Mark L. Matchynski, Jr.
Defendant: Ocwen Loan Servicing , Matt Ysbrand , Jennifer Bolton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Roche v. Pettingill et al We have downloadable decisions or orders for this case
as 1:2013cv00041
Plaintiff: Curtis Roche
Defendant: Scott Dennis Pettingill, Jr., Your Comfort Heating, Air Conditioning & Fireplaces, State of Utah and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Anaeme v. United States of America et al
as 1:2012cv03585
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America , National Association of Boards of Pharmacy, New York State Board of Pharmacy and others
Cause Of Action: 28 U.S.C. § 1331
Metic Transplantation Laboratories Inc et al v. Clint Gellekanao et al
as 2:2012cv02949
Defendant: Jean Garcia-Gomez, Clint Gellekanao and Mark L Hermes
Plaintiff: Metic Immunogenetics Consultatns Inc and Metic Transplantation Laboratories Inc

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