Other Fraud Cases
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
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. ยง 1332 Diversity-Fraud
The Independence Party Committee of the State of New York, et al. v. Kapsis, et al
as 2:2009cv01027
Defendant: Michael Camardi, Lola Camardi, Harry Kapralis and others
Plaintiff: 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 MacKay and others
Cause Of Action: Federal Question

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