Cases 1 - 9 of 9
Securities and Exchange Commission v. Cottone et al
as 9:2022cv80048
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony M. Cottone and Botanica Group Holdings, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Decesaris v. Planetsafe, Inc. et al
as 0:2019mc62308
Defendant:
Benjamin Shell, Planetsafe, Inc. and Naturbased, Inc.
Plaintiff:
Anthony M Decesaris
Garnishee:
Centennial Bank
Anthony v. SECO et al
as 5:2015mc00001
Plaintiff:
Joseph Anthony
Defendant:
SECO, Marion County Utilities, Marion Oaks Civic Association and others
Augusta v. United States Department of Defense et al
as 5:2013cv00436
Plaintiff:
Anthony M. Augusta
Defendant:
United States Department of Defense and United States Department of Homeland Security
Cause Of Action: 05 U.S.C. § 0552
Lanzetta v. Woodmansee et al
as 2:2013cv00276
Plaintiff:
Anthony M. Lanzetta
Defendant:
Monica M. Woodmansee and Kim Jones
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2013cv00134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sakli v. Deutsche Bank-Board of Governors et al
as 6:2012cv00567
Plaintiff:
Adnan Sakli
Defendant:
Deutsche Bank -Board of Governors, Bank of America Board of Governors, Wells Fargo Board of Governors and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2012cv00224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities & Exchange Commission v. Global Development & Environmental Resources, Inc. et al
as 8:2008cv00993
Plaintiff:
Securities & Exchange Commission
Defendant:
Global Development & Environmental Resources, Inc., Philip Pritchard, Pietro Cimino and others
Cause Of Action: U.S. Government Plaintiff
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