Cases 1 - 7 of 7
Orso v. Piccolo
as 0:2021mc60036
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D Bell, in his capacity as court-appointed receiver for Rex Venture Group LLC doing business as Zeekrewards.com
Defendant:
Andrew Paul Piccolo
Nationwide Judgment Recovery, Inc. v. Piccolo
as 0:2020mc62639
Defendant:
Andrew Paul Piccolo
Plaintiff:
Nationwide Judgment Recovery, Inc.
Nationwide Judgment Recovery, Inc. v. Piccolo
as 0:2020mc62636
Defendant:
Andrew Paul Piccolo
Plaintiff:
Nationwide Judgment Recovery, Inc.
Leonard v. Stemtech International, Inc.
as 0:2016cv62243
Plaintiff:
Andrew Paul Leonard
Defendant:
Stemtech International, Inc.
Cause Of Action: Civil Miscellaneous Case
Leonard v. Stemtech International, Inc.
as 0:2016mc62235
Plaintiff:
Andrew Paul Leonard
Defendant:
Stemtech International, Inc.
Cause Of Action: Registration of Foreign Judgment
Manard v. Knology Inc
as 4:2010cv00015
Plaintiff:
Andrew Paul Manard
Defendant:
Knology Inc
Cause Of Action: 18 U.S.C. § 1030 (g) Computer Fraud and Abuse Act
In Re: TECO Energy, Inc., Securities Litigation
as 8:2004cv01948
In Re:
TECO Energy, Inc. Securities Litigation
Plaintiff:
NECA-IBEW Pension Fund, Robert T. Schweiger, Charles Korpak and others
Consolidated Plaintiff:
William Fuchs, James G. Thomas, Howard Frank and others
Petitioner:
Lucian B. Cox, III, J. Howard Frank, Christopher Schukei and others
Defendant:
TECO Energy, Inc., Robert D. Fagan and Gordon L. Gillette
Interested Party:
H. Andrew Paul Hett
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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