Other Fraud Cases
Cases 11 - 20 of 24
Hagerty v. Cyberonics, Inc. We have downloadable decisions or orders for this case
as 16-1304
Plaintiff: UNITED STATES, ex rel, STATE OF CALIFORNIA, STATE OF COLORADO and others
Interested Party - Appellant: ANDREW HAGERTY, ex rel
Defendant - Appellee: CYBERONICS, INC.
Sirius-El v. Family Court of the State of New York County of Kings
as 1:2015cv09974
Plaintiff: Yusef Sirius-El
Defendant: Family Court of the State of New York County of Kings and Court of Common Pleas Family Division Fifth Judicial District of Pennsylvania County of Allegheny
Cause Of Action: 28 U.S.C. § 1331
Barber v. State of New York We have downloadable decisions or orders for this case
as 1:2014cv00970
Plaintiff: Tracy Barber
Defendant: State of New York
Cause Of Action: 42 U.S.C. § 1983
Barber v. State of New York
as 6:2013cv06591
Plaintiff: Tracy Barber
Defendant: State of New York
Cause Of Action: 42 U.S.C. § 1983
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
LAMONT v. PROSKAUER ROSE LLP et al We have downloadable decisions or orders for this case
as 1:2011cv00949
Plaintiff: P. STEPHEN LAMONT
Defendant: PROSKAUER ROSE LLP, KENNETH RUBENSTEIN, CHRISTOPHER C. WHEELER and others
Cause Of Action: 42 U.S.C. § 1983
Kapsis v. The Independence Party State
as 10-4936
Petitioner - Appellant: James L. Kapsis
Respondent: Douglas Kellner, Neil W. Kelleher, Evelyn J. Acquila and others
Respondent - Appellee: 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 McKay, Chairman 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. § 1332 Diversity-Fraud
The People of The State of New York by Andrew M. Cuomo v. Charles Schwab & Co., Inc.
as 1:2009cv07709
Plaintiff: The People of The State of New York by Andrew M. Cuomo
Defendant: Charles Schwab & Co., Inc., Charles Schwab & Co., Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
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

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?