Cases 1 - 6 of 6
RMK Merrill Stevens LLC v. Monaco
as 3:2024mc00063
Plaintiff:
RMK Merrill Stevens LLC
Defendant:
Anthony Monaco
Villano et al v. Miller et al
as 3:2019cv01376
Defendant:
Howard Kliene, Allen Bernheimer, Marshall Woods and others
Plaintiff:
Templum of the Third Millennium, Anthony G. Villano, Villano & Gallo International Trust and others
Cause Of Action: 42 U.S.C. § 1983
Progressive Casualty Ins. Co. v. Monaco, Jr. et al
as 3:2016cv00823
Plaintiff:
Progressive Casualty Ins. Co.
Defendant:
Domenic Monaco, Jr. , Suzanne Burr Monaco , EAN Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Del Monaco v. Czech Asset Management, Limited Partnership et al
as 3:2014cv01313
Plaintiff:
Robert A. Del Monaco
Defendant:
Czech Asset Management, Limited Partnership, Czech Management GP, LLC and Stephen J. Czech
Cause Of Action: 28 U.S.C. § 1332
Tourmaline Partners, LLC v. Monaco
as 3:2013cv00108
Plaintiff:
Tourmaline Partners, LLC
Defendant:
Nicola Monaco
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Tucker v. Greene et al
as 3:2011cv01104
Plaintiff:
Samuel B. Tucker, Jr.
Defendant:
Mathew H. Greene , Conway Londregan, Sheehan & Monaco, PC, Sandy M. Moore Law Office and others
Movant:
Jeffrey T. Londregan
Cause Of Action: 18 U.S.C. § 1961
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