Cases 1 - 10 of 16
Russo v. Santander Consumer USA, N.A.
as 2:2016cv06118
Plaintiff:
Michael Russo
Defendant:
Santander Consumer USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Corozzo (Brancaccio)
as 16-3415
Appellee USA:
United States of America
Defendant:
Joseph Corozzo, AKA Sealed Defendant 1, AKA JoJo, Bartolomeo Vernace, AKA Sealed Defendant 2, AKA Bobby, Alphonse Trucchio, AKA Sealed Defendant 3 and others
Defendant - Appellant:
John Brancaccio, AKA Sealed Defendant 16, AKA Johnny Bandana
Plaintiff v. Defendant
as 2:2013cv03179
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
4 K & D Corporation et al v. Concierge Auctions, LLC et al
as 1:2013cv02527
Plaintiff:
4 K & D Corporation , John Bloeser , Nancy Bloeser and others
Defendant:
Concierge Auctions, LLC , Laura Brady , George Graham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Corozzo (Brancaccio)
as 12-3984
Appellee USA:
United States of America
Defendant:
Joseph Corozzo, AKA Sealed Defendant 1, AKA JoJo, Bartolomeo Vernace, AKA Sealed Defendant 2, AKA Bobby, Alphonse Trucchio, AKA Sealed Defendant 3 and others
Defendant - Appellant:
John Brancaccio, AKA Sealed Defendant 16, AKA Johnny Bandana
United States of America v. Lancia (Petro)
as 12-3264
Defendant:
David Kinney, Michael Russo, Melissa Valentin and others
Defendant - Appellant:
Stacey Petro
Appellee-Cross-Appellant:
United States of America
United States of America v. Lancia
as 12-2093
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellee-Cross-Appellant:
Maurizio Lancia
Appellant-Cross-Appellee:
United States of America
United States of America v. Lancia (Urena)
as 12-1813
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Angel Urena
United States of America v. Lancia (Gonzalez)
as 12-1677
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Yunio Gonzalez
United States of America v. Lancia (Logan)
as 12-1672
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Maria Logan
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