Cases 1 - 7 of 7
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
MONTGOMERY et al v. Eckert Seamans Cherin & Mellott, LLC et al
as 1:2020cv23750
Defendant:
Michael C Furman, JOHN W PAUCIULO, Dean Vagnozzi and others
Plaintiff:
RAYMOND JANNELLI, BETTI JANE CUOMO, ANTHONY CUOMO and others
Cause Of Action: 28 U.S.C. § 1332
Caputo et al v. Vagnozzi et al
as 1:2020cv01042
Defendant:
ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 7, LLC and others
Plaintiff:
Joseph Caputo and Joan Caputo
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 4:2019cv00497
Defendant:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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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