Cases 1 - 10 of 12
Earl Ray, Jr. v. Secretary, Department of Corrections, et al
as 23-13296
Plaintiff / Appellant:
EARL JAMES RAY, JR.
Defendant / Appellee:
SECRETARY, DEPARTMENT OF CORRECTIONS, CENTURION OF FLORIDA and ANTHONY MASSARO
Ray v. Secretary, Department of Corrections et al
as 3:2023cv00365
Plaintiff:
Earl James Ray
Defendant:
Secretary, Department of Corrections, Centurion of Florida and Dr. Anthony Massaro
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 2:2019cv05105
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Massaro v. Clipper, et al.
as 1:2019cv01023
Defendant:
Warden Kimberly Clipper, Barbara Gainer, Tracie Myers and others
Plaintiff:
Anthony Massaro
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Ciccone (Kaylor)
as 16-2696
Appellee USA:
United States of America
Defendant:
Anthony Ciccone, Jason Keryc, Anthony Massaro and others
Defendant - Appellant:
Diane Kaylor
Laborers' International Union of North America, Local 91 et al v. Caysea Contracting Corp, et al
as 1:2014cv00609
Plaintiff:
Laborers' International Union of North America, Local 91 , Richard Palladino , Mario Neri and others
Defendant:
Caysea Contracting Corporation , Amy M Jerge and Christopher J. Jerge
Cause Of Action: 29 U.S.C. § 1132
Securities and Exchange Commission v. Arias et al
as 2:2012cv02937
Defendant:
Bryan Arias, Hugo A. Arias, Anthony C. Ciccone and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lucchetto et al v. Premium Protection Plan, LLC et al
as 2:2009cv03592
Plaintiff:
Anthony Lucchetto, Jr., Anthony Lucchetto, Jr., Serafino Holdinngs, LLC and others
Defendant:
Premium Protection Plan, LLC, Nicholas Cosmo, Anthony Massaro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
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