Cases 1 - 10 of 11
Buono v. Bellini et al
as 1:2022cv00244
Plaintiff:
John Buono
Defendant:
Anthony M. Bellini, The Law Firm of Anthony M. Bellini and Hopeann Buono
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jordan v. The United States Department of Education et al
as 2:2017cv00683
Plaintiff:
Anthony M. Jordan
Defendant:
The United States Department of Education and The University of South Florida
Cause Of Action: 28 U.S.C. § 1331
Rutland et al v. Dugas et al
as 1:2015cv00228
Plaintiff:
John W. Rutland, III , Joseph L. Ellen , Donna M. Ellen and others
Defendant:
Terri Hope Dugas , Anthony M. Milici, Pathumwan Milici and others
Thirdparty_plaintiff:
Terri Hope Dugas
Thirdparty_defendant:
United States Department of Agriculture Forest Service, Anthony Phillips, Joseph Hall and others
Counter_claimant:
Terri Hope Dugas
Counter_defendant:
John W. Rutland, III , Joseph L. Ellen , Donna M. Ellen and others
Cause Of Action: 28 U.S.C. § 1442
Shapiro v. Roger Williams University, et al
as 12-2105
Plaintiff - Appellant:
JOSHUA BARRETT SHAPIRO
Defendant - Appellee:
ROGER WILLIAMS UNIVERSITY, ROY J. NIRSCHEL, HEIDI HARTZELL, in her individual and official capacity as Director of Student Conduct and Community Standards and others
Shapiro v. Roger Williams University et al
as 1:2011cv00140
Plaintiff:
Joshua Barrett Shapiro
Defendant:
Roger Williams University, Roy J. Nirschel, Heidi Hartzell and others
Cause Of Action: 28 U.S.C. § 1332
Lias et al v. Sack et al
as 3:2010cv00127
Plaintiff:
Leonard Lias, Timothy Sankary, Christopher Bump and others
Defendant:
DOES, Russell W. Galbut, Sonny Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Curcio v. Wachovia Mortgage Corporation et al
as 3:2009cv01498
Plaintiff:
Anthony M Curcio
Defendant:
Wachovia Mortgage Corporation and Does
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Robinson et al v. Argent Mortgage Company LLC et al
as 1:2009cv03352
Plaintiff:
Anthony M Robinson and Tiona L Robinson
Defendant:
Argent Mortgage Company LLC, AMC Mortgage Services, CITI Residential Lending Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Maggiora v. Abbey Ashford Securities, Inc. et al
as 3:2007cv03405
Plaintiff:
Aldo Maggiora
Defendant:
Abbey Ashford Securities, Inc., Ramzy Ibrahim Moumneh, Raymond Idec, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Isaka Investments Ltd et al v. Xino Corporation et al
as 2:2006cv05419
Plaintiff:
Isaka Investments Ltd, Sand Hill Capital International Inc and Richbourgh Financial
Defendant:
Xino Corporation, Joseph Dunn, Terren S Peizer and others
Cause Of Action: 28 U.S.C. § 1441
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