Cases 1 - 5 of 5
United States of America v. Bombino (Persico)
as 17-2701
Appellee USA:
United States of America
Defendant:
James C. Bombino, Alicia Dimichele, AKA Alicia Garofalo, Edward Garofalo, Jr., AKA Bobble, AKA Tall Guy and others
Defendant - Appellant:
Michael J. Persico
Dulanto et al v. Suqui Express Cutting Inc. et al
as 1:2014cv06955
Plaintiff:
Dino Dulanto and Jaime Villavicentio
Defendant:
Mike Lnu, Suky Lnu, Suqui Express Cutting Inc. and others
Cause Of Action: 29 U.S.C. ยง 201 Fair Labor Standards Act
United States of America v. Bombino (Guerra)
as 14-1025
Appellee USA:
United States of America
Defendant:
James C. Bombino, Alicia Dimichele, AKA Alicia Garofalo, Edward Garofalo, Jr., AKA Bobble, AKA Tall Guy and others
Defendant - Appellant:
Francis Guerra, AKA BF
United States of America v. Bombino (Persico)
as 12-1974
Appellee USA:
United States of America
Defendant:
James C. Bombino, Alicia Dimichele, AKA Alicia Garofalo, Edward Garofalo, Jr., AKA Bobble, AKA Tall Guy and others
Defendant - Appellant:
Theodore N. Persico, Jr., AKA Skinny, AKA Teddy
United States of America v. Bombino (Garofalo)
as 10-1955
Appellee USA:
United States of America
Defendant:
James C. Bombino, Alicia Dimichele, AKA Alicia Garofalo, Mike Lnu and others
Defendant - Appellant:
Edward Garofalo, Jr., AKA Bobble, AKA Tall Guy
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