Cases 1 - 3 of 3
O'Connell et al v. Luccioni et al
as 2:2022cv01326
Plaintiff:
Robert O'Connell, Sally O'Connell, Francis O'Connell and others
Defendant:
Kenneth A. Luccioni, Stephen J. Denari, Triad Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Triad Advisors, Inc. v. Siev et al
as 1:2014cv05557
Defendant:
Francisco Gonzalez, Avinadav Siev and Pazia Siev
Plaintiff:
Triad Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Triad Advisors, Inc. et al v. Auriero et al
as 1:2012cv03393
Plaintiff:
Triad Advisors, Inc. and Chester Carlton Payne
Respondent:
Claudia Aufiero and Carmine Aufiero
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
