Search for: "michael tirelli"
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 26, 2009 | ||||
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve
Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF
Global, Inc.,
|
NY Eastern | Spatt | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Kay Sullivan, Kay Sullivan, Kay Sullivan, Michael Tirelli, Michael Tirelli and others... Defendant: Agape World, Inc.,
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank Of America, N.A. and others...
|
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| April 1, 2008 | ||||
| Stephens v. Ritter et al | AL Northern | Blackburn | Stockholders Suits | Diversity |
|
Plaintiff: William Tirelli Stephens; Defendant: C Dowd Ritter, Jackson W. Moore, Allen B. Morgan, Jr.,
Alton E. Yother, George W. Bryan and others...
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