Cases 1 - 3 of 3
The People of the United States v. The United States et al
as 2:2015cv04600
Relator:
Yolanda P. Clark and Yesian Mary Kiah English
Defendant:
Nassau Suffolk Law Services Committee, Inc., New York State, Suffolk County and others
Plaintiff:
The People of the United States
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Santos et al v. Network of al-Queda Attorneys et al
as 2:2012cv01102
Defendant:
Charles Belfi, Belfi Investment Group, Liora M. Ben-Sorek and others
Plaintiff:
Melody Morse and Moses Santos
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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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