Cases 31 - 40 of 46
Conti et al v. Agape World, Inc. et al
as 2:2009cv02130
Plaintiff:
Talin Conti and Josephine Davi
Defendant:
Agape World, Inc., Agape Merchant Advance LLC, Nicholas Cosmo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weshnak et al v. Cosmo et al
as 2:2009cv01606
Plaintiff:
Marilyn Weshnak, Marilyn Weshnak, Erica C. Jung and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12 and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Legurnic v. Ciccone et al
as 2:2009cv01436
Plaintiff:
Sean Legurnic
Defendant:
Salvatore Ciccone, Anthony Ciccone, Nicholas Cosmo and others
Cause Of Action: Federal Question
Cioffi et al v. The United States of America et al
as 1:2009cv01338
Plaintiff:
Maria Cioffi and Cosmo Cioffi
Defendant:
The United States of America, The United States Army, ACME Auto Leasing and others
Cause Of Action: U.S. Government Defendant
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,
as 2:2009cv01274
Plaintiff:
Kay Sullivan, Kay Sullivan, Kay Sullivan and others
Defendant:
Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Triton Capital Partners, LLC et al v. Cosmo et al
as 2:2009cv00827
Plaintiff:
Triton Capital Partners, LLC, Triton Mezzanine Fund, LP and Richard Mittasch
Defendant:
Nicholas Cosmo, Agape World, Inc., Agape Merchant Advance, LLC and others
Cause Of Action: Federal Question
Heany et al v. Cosmo et al
as 2:2009cv00757
Plaintiff:
Janet Heany, Scott Heany, Curt Matzinger and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: Federal Question
Quest Gifts & Designs, Inc. v. Cosmo Collection, L.L.C.
as 1:2009cv01558
Plaintiff:
Quest Gifts & Designs, Inc.
Defendant:
Cosmo Collection, L.L.C.
Cause Of Action: Federal Question
United States Commodity Futures Trading Commission v. Cosmo et al
as 2:2009cv00351
Plaintiff:
United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission and others
Defendant:
Nicholas Cosmo, Agape World, Inc. and Agape Merchant Advance LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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