Cases filed in New York
Morgan et al v. Monello et al
as 1:2022cv06404
Plaintiff: Dr. Michael Morgan and United States of America
Defendant: Mario Monello, Vincent Puma, Thomas G. Pinou and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Amico et al v. Prosperity Bank et al
as 1:2009cv03788
Plaintiff: Philip T. Amico and Maria J. Amico
Defendant: Prosperity Bank, First American Title Insurance Company, First America Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Contract None

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?