Cases 1 - 4 of 4
Arnone et al v. Pierro et al
as 1:2023cv00472
Plaintiff:
John Arnone, 760 Long Island Avenue Realty Corp., 788 Long Island Avenue Reality Corp. and others
Defendant:
Roger Jr. Pierro, The Pierro Law Group, PLLC, Louis Jr. Sanzo and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arnone et al v. Pierro, Jr. et al
as 2:2023cv00472
Plaintiff:
John Arnone, 760 Long Island Avenue Realty Corp., 788 Long Island Avenue Reality Corp. and others
Defendant:
Roger Pierro, Jr., The Pierro Law Group, PLLC, Louis Sanzo, Jr. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In re: Comm Bank N VA
as 08-3791
Plaintiff - Appellee:
REBECCA A. CLARK, a lawfully married couple, ROBERT A. CLARK, a lawfully married couple, RUTH J. DAVIS, a lawfully married couple and others
Plaintiff - Appellant:
DAVID DAVIDSON, ANTHONY DIXON, KATHY DIXON and others
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Guaranty National Bank of Tennessee, RESIDENTIAL FUNDING CO and PNC BANK NATL ASSOC, successor to CBNV
Defendant:
COMM BANK N VA and GRNTY NATL INS CO
United States of America v. Rich
as 2:2008mc00003
Defendant:
Michael Rich
Plaintiff:
United States of America
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