Cases 71 - 80 of 104
Emmanouil et al v. Roggio et al
as 1:2013mc91193
Plaintiff:
Anthony Z. Emmanouil , Eugenia Emmanouil and West Belt Auto Supply, Inc.
Defendant:
Vincent Victor Roggio
Plaintiff v. Defendant
as 1:2012cv11676
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Bio Defense Corporation et al
as 1:2012cv11669
Plaintiff:
Securities and Exchange Commission
Defendant:
Bio Defense Corporation, Michael Lu, Jonathan Morrone and others
Cause Of Action: 15 U.S.C. § 77
Moloney et al v. Holder et al
as 1:2011cv12331
Plaintiff:
Ed Moloney and Anthony McIntyre
Defendant:
Eric Holder, Jr. and John T. McNeil
Cause Of Action: 46 U.S.C. § 1156
Moloney et al v. Holder et al
as 1:2011mc91356
Plaintiff:
Ed Moloney and Anthony McIntyre
Defendant:
Eric Holder, Jr. and John T. McNeil
In Re: Motion for Return of Seized Property
as 3:2011mc30018
Movant:
Samih Younes , Sarah Saad , Hellen Garage, Inc. and others
Respondent:
United States
Erickson v. Commonwealth of Massachusetts et al
as 1:2011mc91307
Plaintiff:
Heidi K. Erickson
Defendant:
Commonwealth of Massachusetts, AOTC, CPCS and others
Motto v. Nationwide Credit, Inc. et al
as 1:2011cv11665
Plaintiff:
Anthony J. Motto, III
Defendant:
Nationwide Credit, Inc. , NFO Financial Systems, Inc. and American Express
Cause Of Action: 15 U.S.C. § 1692
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