Cases 1 - 7 of 7
The United States of America v. LaRosa et al
as 8:2019cv03181
Plaintiff:
The United States of America
Defendant:
Catherine Loretta LaRosa, Dominick LaRosa and Catherine LaRosa
Cause Of Action: 28 U.S.C. § 300
Joseph Larosa v. Virgil Larosa
as 13-1459
Plaintiff - Appellant:
JOSEPH LAROSA and DOMINICK LAROSA
Defendant - Appellee:
VIRGIL D. LAROSA and SANDRA LAROSA
Defendant:
ANDREA PECORA, a/k/a Andrea Fucillo, JENNIFER LAROSA WARD, CHRIS WARD and others
Party-in-Interest:
JOAN LAROSA, individually and as the Executrix of the Estate of Virgil B. LaRosa
Secretary of Labor v. Energy Marketing Co. Inc. et al
as 2:2013cv00012
Plaintiff:
Secretary of Labor
Defendant:
Energy Marketing Co. Inc. and Dominick LaRosa
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
Joseph Larosa v. Virgil Larosa
as 11-1306
Plaintiff - Appellee:
JOSEPH LAROSA and DOMINICK LAROSA
Defendant - Appellant:
VIRGIL D. LAROSA and SANDRA LAROSA
Defendant:
CHEYENNE SALES COMPANY, INCORPORATED, ANDREA PECORA, a/k/a Andrea Fucillo, JENNIFER LAROSA WARD and others
Party-in-Interest:
JOAN LAROSA, individually and as the Executrix of the Estate of Virgil B. LaRosa
Joseph Larosa v. Virgil Larosa
as 11-1234
Plaintiff - Appellant:
JOSEPH LAROSA and DOMINICK LAROSA
Defendant - Appellee:
VIRGIL D. LAROSA, SANDRA LAROSA and CHEYENNE SALES COMPANY, INCORPORATED
Defendant:
ANDREA PECORA, a/k/a Andrea Fucillo, JENNIFER LAROSA WARD and CHRIS WARD
Party-in-Interest:
JOAN LAROSA, individually and as the Executrix of the Estate of Virgil B. LaRosa
LaRosa et al v. Pecora et al
as 1:2007cv00078
Plaintiff:
Joseph LaRosa and Dominick LaRosa
Defendant:
Andrea Pecora, Jennifer Larosa Ward, Chris Ward and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. LaRosa, et al
as 8:1996cv00980
Plaintiff:
United States of America
Defendant:
Dominick LaRosa and Catherine LaRosa
Counter_claimant:
Dominick LaRosa and Catherine LaRosa
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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