Other Fraud Cases
Cases 1 - 10 of 25
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Mitura v. The State of New York
as 23-1303
Plaintiff / Appellant: Paul Mitura
Defendant / Appellee: The State of New York
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co.,, et al
as 23-1196
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
Manley v. State of New York We have downloadable decisions or orders for this case
as 1:2023cv01029
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manley v. State of New York
as 4:2022cv00279
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administation, Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mitura v. The State of New York We have downloadable decisions or orders for this case
as 5:2022cv01272
Plaintiff: Paul Mitura
Defendant: The State of New York
Cause Of Action: 10 U.S.C. § 1408 Armed Forces: Claim for Military Retirement
People of the State of New York et al v. Lear Capital Inc. et al
as 1:2021cv00809
Petitioner: People of the State of New York and Letitia James
Respondent: Lear Capital Inc. and Kevin DeMeritt
Cause Of Action: 28 U.S.C. § 1332
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

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