Cases 1 - 9 of 9
Benedetto et al v. ATC Realty Fifteen, Inc. et al
as 1:2017cv06087
Plaintiff:
Fernando Raul Benedetto , Blambus Group Inc. , Martin Arturo Carmona and others
Defendant:
ATC Realty Fifteen, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Matthew Passaro
as 13-50437
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MATTHEW TEVIS PASSARO
United States of America v. Mandell (Harrington)
as 12-2090
Appellee USA:
United States of America
Defendant:
Stephen Shea, Arn Wilson, Robert Grabowski and others
Defendant - Appellant:
Adam Harrington, AKA Adam Rukdesche
United States of America v. Mandell
as 12-1967
Appellee USA:
United States of America
Defendant:
Stephen Shea, Adam Harrington, AKA Adam Rukdesche, Arn Wilson and others
Defendant - Appellant:
Ross H. Mandell
Reeve et al v. Granta Capital Group L.L.C. et al
as 1:2010cv07389
Petitioner:
Nicholas Spencer Reeve and Prostar 2000
Respondent:
Granta Capital Group L.L.C., Michael R. Passaro, Ross H. Mandell and others
Cause Of Action: 9 U.S.C. § 9
Securities and Exchange Commission v. Sky Capital LLC et al
as 1:2009cv06129
Plaintiff:
Securities and Exchange Commission
Defendant:
Sky Capital LLC, Ross Mandell, Stephen Shea and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Allstate Ins Co et al v. Advanced Health Professionals PC et al
as 3:2008cv00063
Plaintiff:
Allstate Ins Co and Allstate Indemnity Co
Defendant:
Advanced Health Professionals PC, Health Plus Inc, Felix Almentero and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. David A. Passaro
as 07-4249
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID A. PASSARO
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