Cases 21 - 27 of 27
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
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
Kapsis v. The Independence Party State Committee of The State of New York et al
as 2:2009cv01028
Petitioner:
James L. Kapsis
Respondent:
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
Susan Ruscher et al, vs. Omnicare Inc et al
as 4:2008cv03396
Defendant:
Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC and others
Plaintiff:
Susan Ruscher, State of California, State of Delaware and others
Interested Party:
Hospice of Cincinnati
Counter Claimant:
Badger Acquisition of Ohio, LLC, Badger Acquisition of Tampa, LLC, CHP Acquisition Corp. and others
Cause Of Action: 31 U.S.C. § 3729
Spencer v. State of New York Department of Tax & Finance
as 3:2007cv01562
Plaintiff:
David F. Spencer
Defendant:
State of New York Department of Tax & Finance
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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