Cases 1 - 9 of 9
Jones et al v. New York City Department of Education et al
as 1:2016cv01149
Defendant:
John and Jane 1 through 10 Doe, Bernard Gassaway, New York City Department of Education and others
Plaintiff:
Anthony R. Jones
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Plaintiff v. Defendant
as 1:2015cv01217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cherry Hill Gourmet, Inc. v. Lundy's Management Corp. et al
as 1:2014cv06282
Defendant:
"XYZ Corp. #1" Through "XYZ Corp. #10", Lundy's Management Corp. and Steve Pappas
Plaintiff:
Cherry Hill Gourmet, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2014cv03294
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2011cv05545
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Aid Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any Parties, Corporatio:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weshnak et al v. Cosmo et al
as 2:2009cv01606
Plaintiff:
Marilyn Weshnak, Marilyn Weshnak, Erica C. Jung and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12 and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,
as 2:2009cv01274
Plaintiff:
Kay Sullivan, Kay Sullivan, Kay Sullivan and others
Defendant:
Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
-WDW Fox Industries, Inc. v. Gurovich et al
as 2:2003cv05166
Counter Defendant:
President Charles E. Richardson, Fox Industries, Inc., Fox Industries, Inc. and others
ThirdParty Defendant:
Delta Balls, LLC, John Does 1-100, Fox Corporate Investments Ltd. and others
ThirdParty Plaintiff:
Delta Balls, LLC, John Does 1-100, Leonid Gurovich and others
Counter Claimant:
Delta Balls, LLC, Delta Balls, LLC, John Does 1-100 and others
Defendant:
Delta Balls, LLC, John Does 1-100, Cynthia Graceffo and others
Plaintiff:
Fox Industries, Inc. and Charles E. Richardson
Consol Counter Claimant:
Simon Schwarz
Interested Party:
Simon Schwarz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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