Cases 1 - 5 of 5
Celluci v. Staten et al
as 4:2022cv40100
Plaintiff:
Anthony Celluci
Defendant:
Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Celluci v. Staten et al
as 1:2022cv22083
Plaintiff:
ANTHONY CELLUCI
Defendant:
Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
Celluci v. Montalvo
as 4:2022cv40018
Plaintiff:
Anthony Celluci
Defendant:
Michael Montalvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CELLUCI v. Montalvo
as 0:2021cv62600
Plaintiff:
ANTHONY CELLUCI
Defendant:
Michael Montalvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Celluci v. Montalvo
as 6:2021cv02175
Plaintiff:
Anthony Celluci
Defendant:
Michael Montalvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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