Other Fraud Cases filed in New York
Cases 1 - 10 of 13
Manley v. State of New York We have downloadable decisions or orders for this case
as 1:2023cv01029
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mitura v. The State of New York We have downloadable decisions or orders for this case
as 5:2022cv01272
Plaintiff: Paul Mitura
Defendant: The State of New York
Cause Of Action: 10 U.S.C. § 1408 Armed Forces: Claim for Military Retirement
People of the State of New York et al v. Lear Capital Inc. et al
as 1:2021cv00809
Petitioner: People of the State of New York and Letitia James
Respondent: Lear Capital Inc. and Kevin DeMeritt
Cause Of Action: 28 U.S.C. § 1332
Giurdanella v. New York City Police Dept. et al We have downloadable decisions or orders for this case
as 1:2019cv05455
Defendant: State of New York, New York City Police Dept. and City of New York
Plaintiff: Carlo Giurdanella
Cause Of Action: 28 U.S.C. § 1331 vc
Radparvar et al v. Vitucci
as 7:2019cv04524
Defendant: Nicholas Wayne Vitucci and State of New York
Plaintiff: Mehrak Radparvar and Hoshmand Radarvar
Alternative Dispute Resolution (Adr) Provider: Rosa Cabanillas-Thompson, Ruben Franco, City of New York and others
Cause Of Action: 42 U.S.C. § 1983 dp
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 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

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?