Cases 1 - 3 of 3
United States of America v. Alfred Louis Vassallo Jr.
as 8:2016cv00936
Plaintiff:
United States of America
Defendant:
Alfred Louis Vassallo, Jr
Seltzer Caplan McMahon Vitek v. Vassallo
as 3:2010cv00394
Petitioner:
Seltzer Caplan McMahon Vitek
Respondent:
Alfred Louis Vassallo, Jr.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
SEC v. Presto, et al
as 3:2004cv00163
Defendant:
Alfred Louis Vassallo, Jr, Presto Telecommunications, Inc. and Bobby Vassallo
Receiver:
Thomas W McNamara and Thomas F Lennon, -
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
RFF Family Partnership, L.P.
Intervenor:
Bank of America National Trust & Savings Association, -
Amicus Curiae:
Presto USA Shareholders
Intervenor Plaintiff:
Cynthia Jean Vassallo
Cause Of Action: 15 U.S.C. § 0078
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