Cases 1 - 6 of 6
Xie Xin v. Ian Anthony Suite et al
as 5:2018cv02178
Defendant:
Ian Anthony Suite and Does 1 to 10 Inclusive
Plaintiff:
Xie Xin
United States of America v. Ciauri (Licata)
as 18-2331
Appellee USA:
United States of America
Defendant:
Jerry Ciauri, AKA Fat Jerry, Vito DiFalco, AKA The Mask, AKA Victor, Salvatore DiSano, AKA Sal Heaven and others
Defendant - Appellant:
Anthony Licata, AKA Anthony Suits
D and A Intermediate-Term Mortgage Fund III LP v. Ian Anthony Suite et al
as 8:2017cv00214
Plaintiff:
D and A Intermediate-Term Mortgage Fund III LP
Defendant:
Does, Michael Anthony Garcia and Ian Anthony Suite
D and A Intermediate Te-Term Mortgage Fund III LP v. Ian Anthony Suite et al
as 8:2017cv00003
Plaintiff:
D and A Intermediate Te-Term Mortgage Fund III LP
Defendant:
Does and Ian Anthony Suite
Hackman et al v. Wilson et al
as 1:2014cv00221
Plaintiff:
Emory E. Hackman, Jr. , Mary Cook Hackman Arlington Trust and Gainesville Commerce Center, LLC.
Defendant:
Edmund E. Wilson, Fountain Group of Companies, Wells Fargo Bank, N. A. and others
Cause Of Action: 18 U.S.C. § 1961
Suite v. USA
as 8:2008cv03805
Respondent:
USA
Petitioner:
Ian Anthony Suite
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
