Cases 1 - 4 of 4
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Vagnozzi et al v. Bank Of America et al
as 1:2012cv04860
Defendant:
Bank Of America, Chase Manhattan Mortgage, Countrywide Bank and others
Plaintiff:
Christa Vagnozzi and Dean Vagnozzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Vagnozzi et al v. Countrywide Bank FSB et al
as 0:2012cv61045
Plaintiff:
Dean Vagnozzi and Christa Vagnozzi
Defendant:
Countrywide Bank FSB and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
HISEY et al v. NOVA FINANCIAL HOLDINGS, INC. et al
as 2:2011cv02604
Plaintiff:
C. SCOTT HISEY , STEPHAN GAMMARINO , CAROL GAMMARINO and others
Defendant:
NOVA FINANCIAL HOLDINGS, INC., BRIAN M. HARTLINE, BALLAMOR CAPITAL MANAGEMENT and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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