Cases
Cases 1 - 10 of 11
Petroceli v. FBI Buffalo Division Field
as 21-2625
Plaintiff / Appellant: Domingos Lugao Petroceli
Defendant / Appellee: FBI, Buffalo Division Field Office, Militia, Rentals Killers and others
Petroceli v. Varengold
as 21-1765
Petitioner / Appellant: Domingos Lugao Petroceli
Respondent / Appellee: Varengold
Domingos Lugao Petroceli v. U.S. Securities and Exchange Commission
as 2:2021cv05833
Plaintiff: Domingos Lugao Petroceli
Defendant: U.S. Securities and Exchange Commission
Petroceli v. IronFX
as 21-1479
Plaintiff / Appellant: Domingos Lugao Petroceli
Defendant / Appellee: IronFX
Petroceli v. U.S. Department of Justice
as 1:2021cv04793
Plaintiff: Domingos Lugao Petroceli
Defendant: U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1331
Petroceli v. U.S. Department of Justice et al We have downloadable decisions or orders for this case
as 1:2021cv03997
Plaintiff: Domingos Lugao Petroceli
Defendant: Southern District of New York, Attorney's Office SDNY and U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1331
Petroceli v. U.S. Department of Justice et al We have downloadable decisions or orders for this case
as 1:2021cv03675
Plaintiff: Domingos Lugao Petroceli
Defendant: Southern District of New York, Attorney's Office SDNY and U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1331
Petroceli v. FBI Buffalo Division Field Office et al We have downloadable decisions or orders for this case
as 1:2021cv01205
Petitioner: Domingos Lugao Petroceli
Respondent: Militia, FBI Buffalo Division Field Office, Forex Brokers and others
Cause Of Action: 28 U.S.C. § 1331
Petroceli v. Varengold Bank We have downloadable decisions or orders for this case
as 1:2021cv01195
Defendant: Varengold Bank
Plaintiff: Domingo Lugao Petroceli
Cause Of Action: 28 U.S.C. § 1331
Petroceli v. Varengold We have downloadable decisions or orders for this case
as 1:2021cv01212
Petitioner: Domingos Lugao Petroceli
Respondent: Varengold
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?