Cases 1 - 10 of 105
D'Angelo et al v. D'Annunzio et al
as 2:2023cv01322
Plaintiff:
Steven D'angelo, Steveline, Inc. and Steven P. D'Angelo
Counter Defendant:
SPG Sheridan Group LLC and Lawrence Rubin
Counter Claimant:
Arthur D'Annunzio, Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and others
Defendant:
Paul J. DeVito, DeVito & DeVito, P.C., Williams & Foster Consulting Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
DEVITO v. SECRETARY OF HEALTH AND HUMAN SERVICES
as 1:2023vv00164
Petitioner:
RALPH DEVITO
Respondent:
SECRETARY OF HEALTH AND HUMAN SERVICES
Cause Of Action: 42 U.S.C. § 300 Vaccine Injury Act
Securities and Exchange Commission v. DeVito et al
as 0:2022cv60733
Defendant:
Joseph Salvatore DeVito, Dean Anthony Esposito, Salvatore DeVito and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 1:2021cv08204
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Monica Lopez v. Ricky Devito, et al
as 21-12273
Plaintiff / Appellant:
MONICA P. LOPEZ
Defendant / Appellee:
RICKY DEVITO, MARK WILENSKY, Officer of the Court and JONATHAN WARRICK
USA v. Jessie Cox, et al
as 21-15066
Defendant:
HUI CHU POOLE, ANIMAL PLACE, DEBBIE DEVITO and others
Defendant / Appellant:
SARAH JANE SHEAHAN, MICHAEL W. SHEAHAN, JOSEPH R. & MICHELLE SHEAHAN and others
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Devito Dembinsky
as 20-50507
Defendant / Appellant:
DEVITO DEMBINSKY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Devito Dembinsky
as 20-50503
Defendant / Appellant:
DEVITO DEMBINSKY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
DeVito et al v. US Coating Specialists, LLC et al
as 2:2020cv14111
Defendant:
Anthony Flett, US Coating Specialists, LLC and Jeffrey Miller
Plaintiff:
Matthew M DeVito and Precise Roof Coating, LLC
Cause Of Action: 15 U.S.C. § 1125
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