Cases 1 - 3 of 3
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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