Cases 1 - 6 of 6
IMPORTERS SERVICE CORPORATION v. ALIOTTA et al
as 2:2022cv04640
Plaintiff:
IMPORTERS SERVICE CORPORATION
Defendant:
MARIO ALIOTTA, ALIOTTA HOLDINGS LIMITED, RE DUE SICILIE LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SARATOGA ADVANTAGE TRUSTHEALTH & BIOTECHNOLOGY PORTFOLIO v. ALLES et al
as 2:2018cv11589
Defendant:
MARK J. ALLES, MICHAEL W. BONNEY, MICHAEL A. FRIEDMAN and others
Plaintiff:
SARATOGA ADVANTAGE TRUSTHEALTH & BIOTECHNOLOGY PORTFOLIO
Cause Of Action: 28 U.S.C. § 1332
PODEIA et al v. CBSK FINANCIAL GROUP et al
as 2:2012cv03855
Plaintiff:
MARIO PODEIA , GRACE PODEIA , TANIA PODEIA and others
Defendant:
CBSK FINANCIAL GROUP, AMERICAN HOME LOANS, COUNTRYWIDE HOME LOANS and others
Cause Of Action: 15 U.S.C. § 1601
ABUCAY et al v. GMAC MORTGAGE CORP. et al
as 2:2011cv05523
Plaintiff:
LEAH ABUCAY , ALLAN ABUCAY , MARINO TORRES and others
Defendant:
GMAC MORTGAGE CORP., ALLY FINANCIAL and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
SIMONE v. REVELATIONS CONSULTING, LLC et al
as 2:2010cv04022
Plaintiff:
MARIO SIMONE
Defendant:
REVELATIONS CONSULTING, LLC, ALEJANDRO G. ALONSO and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
CAPITAL ONE, N.A. v. CORPORATE MARKETING SOLUTIONS, INC. et al
as 2:2008cv01141
Plaintiff:
CAPITAL ONE, N.A.
Defendant:
CORPORATE MARKETING SOLUTIONS, INC. and MARIO ECHEVARRIA
Cause Of Action: Diversity
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