Cases filed in the Second Circuit Courts
Cases 41 - 45 of 45
United States of America v. Realza (Jacco)
as 14-2917
Appellee USA: United States of America
Defendant: Daisy Realza, AKA Perla, AKA Chama, Elizabeth VanGuilder, Dallas George and others
Defendant - Appellant: Allan Jacco, AKA Sealed Defendant #5
MW CELL REIT 1 LLC v. HASSPER LLC et al
as 2:2011cv05179
Defendant: HASSPER LLC and Daniel Perla
Plaintiff: MW CELL REIT 1 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2011cv06478
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2010cv00842
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1446
Koza v. Pangea3, LLC et al
as 2:2009cv01761
Plaintiff: Jay Koza
Defendant: Pangea3, LLC and David Perla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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