Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
United States of America v. Taylor We have downloadable decisions or orders for this case
as 1:2023cv02430
Plaintiff: United States of America
Defendant: Jondell Taylor
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Stroming v. United States of America et al We have downloadable decisions or orders for this case
as 5:2022cv01253
Plaintiff: John G. Stroming
Defendant: United States of America, George F. Hildebrandt, New York State Police and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Hollis Care Group Inc. et al v. Small Business Administration et al We have downloadable decisions or orders for this case
as 1:2019cv05695
Defendant: Linda McMahon, Small Business Administration (SBA), UNITED STATES OF AMERICA and others
Plaintiff: Medi-system Renal Care Management LLC, Jacques Antoine, Garaudy Antoine and others
Alternative Dispute Resolution (Adr) Provider: Dr Jacques Antoine and Dr. Garaudy Antoine
Cause Of Action: 28 U.S.C. § 1331 tt
In Re: Dispute over Distributi
as 18-1724
Plaintiff: Ian Williams
Plaintiff - Appellee: Asher B. Edelman
Appellant: Jon J. Edelman
Defendant: United States of America
Interested-Third-Party: Justin Edelman, Jessica Edelman, Premier Trust, Inc. and others
Appellee: Peter Lazare
United States of America v. L-3 Communications EOTech, Inc We have downloadable decisions or orders for this case
as 17-621
Plaintiff - Appellee: United States of America
Appellant: Milton DaSilva
Defendant: L-3 Communications EOTech, Inc., L-3 Communications Corporation and Paul Mangano
United States Of America v. L-3 Communications EOTech, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv09262
Plaintiff: United States Of America
Defendant: L-3 Communications EOTech, Inc., L-3 Communications Corporation and Paul Mangano
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Johnson
as 2:2015cv01831
Defendant: Erik Wayne Johnson
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Foster
as 1:2014cv07368
Plaintiff: United States Of America
Defendant: Christopher Frank Foster
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Deutsche Bank AG
as 14-2448
Plaintiff - Appellee: United States of America
Defendant - Appellee: Deutsche Bank AG, Mortgageit, Inc., DB Structured Products, Inc. and others
Intervenor - Appellant: Anthony Viola
Reynolds v. United States of America
as 14-2462
Plaintiff - Appellant: Michael Curtis Reynolds
Defendant - Appellee: United States of America, Larry Whitehead and Joseph Noone

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