Cases 1 - 5 of 5
Filho v. Safra National Bank of New Yor
as 14-1093
Plaintiff - Appellant:
Delio Aloisio Mattos Filho
Defendant - Appellee:
Safra National Bank of New York
United States of America v. Alesi (Cavallo)
as 12-1163
Appellee USA:
United States of America
Defendant:
Fred Alesi, AKA Whiney, Anthony Arcuri, AKA Tony, Robert Berliner, AKA Bacala and others
Defendant - Appellant:
John Cavallo, AKA Jackie Cavallo, AKA Little John
Filho v. SAFRA National Bank of New Yor
as 11-2651
Plaintiff - Appellant:
Delio Aloisio Mattos Filho
Defendant - Appellee:
SAFRA National Bank of New York
United States of America v. Alesi (Cavallo)
as 11-2081
Appellee USA:
United States of America
Defendant:
Fred Alesi, AKA Whiney, Anthony Arcuri, AKA Tony, Robert Berliner, AKA Bacala and others
Defendant - Appellant:
John Cavallo, AKA Jackie Cavallo, AKA Little John
Filho v. Safra National Bank of New York
as 1:2010cv07508
Plaintiff:
Delio Aloisio Mattos Filho
Defendant:
Safra National Bank of New York
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
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