Cases 1 - 10 of 25
United States of America v. Levine (Afrim Kupa)
as 18-1518
Appellee USA:
United States of America
Defendant:
Keith Levine, AKA Tutti, Neil Lombardo, Joseph Sclafani and others
Defendant - Appellant:
Afrim Kupa
Sclafani v. Navient Solutions, LLC et al
as 0:2017cv61745
Plaintiff:
Lawrence M. Sclafani
Defendant:
Navient Solutions, LLC and Student Assistance Corporation
Cause Of Action: 28 U.S.C. § 1331
Rizzo et al v. United States of America
as 1:2017mc01415
Plaintiff:
Ramona Rizzo, Eugenia Scalfani and Stacey Sclafani
Defendant:
United States of America
United States of America v. Levine (Sclafani)
as 17-534
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Joseph Sclafani
Defendant:
Keith Levine, Afrim Kupa and Neil Lombardo
United States of America v. Levine (Sclafani)
as 13-3634
Appellee USA:
United States of America
Defendant:
Keith Levine, AKA Tutti, Afrim Kupa, Neil Lombardo and others
Defendant - Appellant:
Joseph Sclafani
United States of America v. Levine (Kupa)
as 13-3275
Appellee USA:
United States of America
Defendant:
Keith Levine, AKA Tutti, Afrim Kupa, Neil Lombardo and others
Defendant - Appellant:
Lulzim Kupa
USA v. Anthony Sclafani
as 12-50357
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY SCLAFANI
United States of America v. Levine(Sclafani)
as 11-5393
Appellee USA:
United States of America
Defendant:
Keith Levine, AKA Tutti, Afrim Kupa and Neil Lombardo
Defendant - Appellant:
Joseph Sclafani
Sclafani v. Credit Protection Association, L.P.
as 0:2011cv62739
Plaintiff:
Lawrence M. Sclafani
Defendant:
Credit Protection Association, L.P.
Cause Of Action: 15 U.S.C. § 1692
Sclafani v. Firstsource Advantage, LLC
as 0:2011cv62090
Plaintiff:
Thomas M. Sclafani
Defendant:
Firstsource Advantage, LLC
Cause Of Action: 15 U.S.C. § 1692
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