Cases 1 - 3 of 3
ANNIBALLI et al v. WELLS FARGO BANK, N.A.
as 2:2024cv07036
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
GIUSEPPE ANNIBALLI and CATHERINE ANNIBALLI
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Bilotta
as 1:2017cv01243
Plaintiff:
United States of America
Defendant:
Giuseppe Bilotta
Cause Of Action: 42 U.S.C. § 1471
CAPOZZI v. VILLICO et al
as 2:2013cv01641
Plaintiff:
BARBARA A. CAPOZZI
Defendant:
GIUSEPPE VILLICO , GIOVANNA VILLICO , CESARE VILLICO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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