Other Fraud Cases
Cases 1 - 10 of 10
Weems et al v. Association of Related Churches et al We have downloadable decisions or orders for this case
as 3:2023cv00811
Plaintiff: Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc. and others
Defendant: Association of Related Churches, Chris Hodges, Dino Rizzo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Veda Woodard, et al v. Interhealth Nutraceuticals Inc, et al
as 21-56132
Plaintiff / Appellant: VEDA WOODARD, TERESA RIZZO-MARINO and DIANE MORRISON, on behalf of themselves, all others similarly situated, and the general public
Defendant / Appellee: INTERHEALTH NUTRACEUTICALS, INC.
Defendant: LEE LABRADA, LABRADA BODYBUILDING NUTRITION, INC., LABRADA NUTRITIONAL SYSTEMS, INC. and others
Rizzo v. Idant Laboratories, a New York Corporation et al
as 1:2017cv00798
Plaintiff: Danielle Rizzo
Defendant: Idant Laboratories , Daxor Corporation , Invia Fertility Specialists and others
Cause Of Action: 28 U.S.C. § 1441
Bright v. Diponio et al
as 2:2015cv13105
Plaintiff: Arthur Lee Bright
Defendant: Michael Diponio, John Rizzo, Landace VanSumer-Rizzo and others
Stevens Construction Group, Inc. et al v. Situs Asset Management, LLC et al
as 3:2012cv00712
Plaintiff: Stevens Construction Group, Inc. , Ronald M Stevens and Carla J Stevens
Defendant: Situs Asset Management, LLC , SitusServ, LP , Starwood Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert A Rizzo v. ICMA Retirement Corporation et al
as 2:2012cv02690
Defendant: ICMA Retirement Corporation and ICMA-RC Services LLC
Plaintiff: Robert A Rizzo
Rizzo v. Pompeian Inc et al
as 2:2010cv00985
Plaintiff: Joyce Rizzo
Defendant: Pompeian Inc, Unilever United States Inc., Wal-Mart Stores Inc and others
Cause Of Action: 28 U.S.C. § 1332
Betancourt v. Vigoritto et al
as 3:2010cv01602
Plaintiff: Jose M. Betancourt
Defendant: Alfred P. Vigoritto, Sally Vigoritto, Diane Cenme and others
Cause Of Action: 18 U.S.C. § 1962
jeffrey-charles v. Kalimeras et al
as 1:2009cv00894
Defendant: The People of the State of New York, Anthony Kalimeras, Kathleen Burns and others
Plaintiff: jeffrey-charles
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Schaefer v. Rizzo
as 1:2008cv03140
Plaintiff: Mary R. Schaefer
Defendant: Angelica B. Rizzo
Cause Of Action: Diversity

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?