National Credit Union Administration Board v. Nogalo et al
Plaintiff: National Credit Union Administration Board
Defendant: Diane G. Nogalo, Ivan J. Nagalo and Diane G. Nogalo, D.D.S., Inc.
Case Number: 1:2014cv00455
Filed: February 27, 2014
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Lake
Presiding Judge: Patricia A. Gaughan
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
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Defendant: Diane G. Nogalo
Represented By: Scott H. Scharf
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Defendant: Ivan J. Nagalo
Represented By: Scott H. Scharf
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Defendant: Diane G. Nogalo, D.D.S., Inc.
Represented By: Scott H. Scharf
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Plaintiff: National Credit Union Administration Board
Represented By: Randy L. Taylor
Represented By: Matthew C. Miller
Represented By: Samuel J. Lauricia, III
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