Cases 1 - 5 of 5
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: 18 U.S.C. § 981
Mello v. Boston Scientific Corporation
as 2:2015cv05739
Plaintiff:
Christina C. Mello
Defendant:
Boston Scientific Corporation
Cause Of Action: 28 U.S.C. § 1332
Tunstall v. Duffy et al
as 2:2014cv02259
Plaintiff:
Robert William Tunstall, Jr.
Defendant:
Brian Duffy, Rory Blanco, Kim Martin and others
Cause Of Action: 42 U.S.C. § 1983
Davidson, et al v. Grossman, et al
as 07-20650
Plaintiff - Appellant:
ROBERT M DAVIDSON and VANESSA E KOMAR
Defendant - Appellee:
JAY GROSSMAN, EUDICE GROSSMAN, GAYLE F PETRILLO and others
Davidson et al v. Grossman et al
as 4:2007cv00471
Plaintiff:
Robert M Davidson and Vanessa E Komar
Defendant:
Jay Grossman, Eudice Grossman, Gayle F Petrillo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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