Cases 1 - 10 of 185
ALEKSEENKO et al v. USA
as 1:2024cv01440
Plaintiff:
DIMITRY ALEKSEENKO, VASILYEV ALEKSEENKO, MARY M. BAKER and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Plaintiff v. Defendant
as 6:2024cv01244
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United Food and Commercial Workers International Union-Industry Pension Fund et al v. SCSA Group, Inc.
as 2:2024cv04080
Defendant:
SCSA Group, Inc. doing business as SCSA/South Coast Safe Access
Plaintiff:
United Food and Commercial Workers International Union-Industry Pension Fund, John A. Wagner and Anthony M. Perrone
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 1:2024cv00358
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United Food and Commercial Workers International Union-Industry Pension Fund et al v. SCSA Group, Inc.
as 2:2024mc00037
Plaintiff:
United Food and Commercial Workers International Union-Industry Pension Fund, John A Wagner, Anthony M. Perrone and others
Defendant:
SCSA Group, Inc. doing business as SCSA/South Coast Safe Access
USA v. Anthony Martinez
as 23-12619
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ANTHONY M. MARTINEZ
Securities and Exchange Commission v. Christensen et al
as 3:2023cv00959
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D. Christensen, Anthony M. Matic, Foresee, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US v. Shea
as 23-1544
Appellee:
UNITED STATES
Defendant / Appellant:
ANTHONY M. SHEA
Interested Party:
UNION LEADER CORPORATION and MARI-LYNN PURDY
Government Employees Insurance Company, et al v. Piazza et al
as 1:2023cv01904
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
John P. Piazza, D.C., Anthony M. Palumbo, D.C., Drs. Abrams, Piazza & Julewicz DC, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re Pareteum Securities Litigation
as 1:2019cv09767
Defendant:
Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff:
Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider:
Gateway Securities LLC
Cross Claimant:
Dawson James Securities, Inc.
Cross Defendant:
Robert H. Turner
Interested Party:
Anthony M. Saccullo, as Liquidation Trustee for the TEUM Liquidating Trust
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