Cases 1 - 10 of 28
DiCarlo v. Juul Labs, Inc. et al
as 3:2022cv06684
Plaintiff:
Dominick DiCarlo
Defendant:
Juul Labs, Inc., Altria Group, Inc., Philip Morris USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Dicarlo v. Commissioner of Social Security
as 3:2022cv01312
Plaintiff:
Daniel DiCarlo
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 0405 id Review of HHS Decision (SSID)
Kenneth Sachs v. Robert DiCarlo
as 22-16259
Plaintiff / Appellant:
KENNETH SACHS
Defendant / Appellee:
ROBERT DICARLO
Sachs v. DiCarlo
as 2:2022cv00471
Plaintiff:
Kenneth Sachs and Kenneth H Sachs
Defendant:
Robert DiCarlo
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Novoluto GmbH v. Uccellini LLC
as 6:2020cv02284
Defendant:
Uccellini LLC an Oregon limited liability company doing business as Lora DiCarlo
Plaintiff:
Novoluto GmbH
Cause Of Action: 35 U.S.C. § 271
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Marggieh Dicarlo v. MoneyLion, Inc. et al
as 5:2019cv01374
Defendant:
ML Plus LLC, ML Wealth LLC, Moneylion of California LLC and others
Plaintiff:
Marggieh Dicarlo
Cause Of Action: 28 U.S.C. § 1332
Jones v. Phoenix Police Department et al
as 2:2018cv03041
Defendant:
Samuel Dicarlo, Unknown Augustine, Christine Reda and others
Plaintiff:
Daris L Jones
Cause Of Action: 28 U.S.C. § 1441
Charles v. Arizona Legal Document Services LLC et al
as 2:2016cv03544
Plaintiff:
Suzanne Charles
Defendant:
Arizona Legal Document Services LLC, Kellie E DiCarlo, Unknown DiCarlo and others
Cause Of Action: 29 U.S.C. § 201
Jesse Youngblood v. Lori DiCarlo, et al
as 16-56366
Plaintiff - Appellant:
JESSE L. YOUNGBLOOD
Defendant - Appellee:
LORI DICARLO, Warden and DOES, 1-5
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