Featured Cases tagged 'securities-fraud'
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., Featured Case We have downloadable decisions or orders for this case
as 2:2009cv01274
Plaintiff: Kay Sullivan, Kay Sullivan, Kay Sullivan and others
Defendant: Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation

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