Cases 1 - 10 of 39
D'Angelo et al v. D'Annunzio et al
as 2:2023cv01322
Plaintiff:
Steven D'angelo, Steveline, Inc. and Steven P. D'Angelo
Counter Defendant:
SPG Sheridan Group LLC and Lawrence Rubin
Counter Claimant:
Arthur D'Annunzio, Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and others
Defendant:
Paul J. DeVito, DeVito & DeVito, P.C., Williams & Foster Consulting Group, LLC and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Paul Harcz, Jr., et al v. Brody Boucher, et al
as 21-1664
Plaintiff / Appellee:
PAUL JOSEPH HARCZ, JR., ELEANOR CANTER, BRIAN DIAN and others
Defendant / Appellant:
BRODY BOUCHER, JASON WILLIAMS, JEFF HELD and others
Defendant:
MICHIGAN ASSOCIATION OF CENTERS FOR INDEPENDENT LIVING and HANDICAPPER ADVOCACY ALLIANCE, INC.
United States v. Paul Winnick
as 21-2718
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Paul Joseph Winnick
USA v. Della Rocco
as 21-50684
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Paul Joseph Della Rocco
USA v. Della Rocco
as 20-50928
Defendant / Appellant:
Paul Joseph Della Rocco
Plaintiff / Appellee:
United States of America
Paul Begnoche, Sr. v. Superintendent Mercer SCI, et al
as 20-2616
Defendant / Appellee:
COMMONWEALTH OF PENNSYLVANIA, DISTRICT ATTORNEY DAUPHIN COUNTY, SUPERINTENDENT MERCER SCI and others
Plaintiff / Appellant:
PAUL JOSEPH BEGNOCHE, SR.
Smith, et al v. City of Boston
as 20-1691
Plaintiff / Appellee:
MARTIN JOSEPH, KENNETH SOUSA, BRIAN KEITH LATSON and others
Plaintiff:
ROBERT TINKER and JOHN M. JOHNSON
Interested Party:
MA HUMAN RESOURCES DIVISION
Defendant / Appellant:
BOSTON, MA
In re: Paul Begnoche, Sr.
as 20-2205
Respondent:
ATTORNEY GENERAL PENNSYLVANIA, SUPERINTENDENT MERCER SCI, ROBERT D. MARIANI and others
Petitioner:
In re: PAUL JOSEPH BEGNOCHE, SR.
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