Cases 1 - 10 of 35
Nidiffer, et al v. Lovato, et al
as 24-2056
Plaintiff:
THOMAS E. NIDIFFER and LAURIE-LYNN FRANCESE
Defendant:
DAVID LOVATO, Officer, ARMANDO CAMPOS, Officer and ZACHARY SISEMORE, Officer
Francese v. Social Security Administration
as 1:2023cv00791
Plaintiff:
Laurielynn Francese
Defendant:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Nidiffer et al v. Lovato et al
as 1:2022cv00374
Plaintiff:
Thomas E. Nidiffer and Laurie-Lynn Francese
Defendant:
David Lovato, Armando Campos and Zachary Sisemore
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Kosic (Van Manen)
as 22-980
Appellee:
United States of America
Defendant:
Jasmin Cejovic, AKA Min, Mirsad Bogdanovic, AKA Mike, Shaun Sullivan and others
Defendant / Appellant:
Paul Van Manen
United States of America v. Kosic
as 21-845
Defendant:
Michael Nunez, AKA Gordo, Jennifer Bogdanovic, Alexander Bucci and others
Appellee:
United States of America
Defendant / Appellant:
Medin Kosic, AKA Dino
FRANCESE v. JOHNSON & JOHNSON, INC et al
as 3:2021cv06924
Defendant:
JOHNSON & JOHNSON, INC and JOHNSON & JOHNSON CONSUMER, INC.
Plaintiff:
CHARLES FRANCESE
In Re:
JOHNSON & JOHNSON TALCUM POWDER PRODUCTS MARKETING, SALES PRACTICES AND PRODUCTS LIABILITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Kosic (Nunez)
as 20-1747
Defendant:
Jennifer Bogdanovic, Alexander Bucci, Mirsad Bogdanovic, AKA Mike and others
Appellee:
United States of America
Defendant / Appellant:
Michael Nunez, AKA Gordo
United States Of America v. Great American Auction Service, Inc. et al
as 7:2020cv01581
Defendant:
Peter Francese and Great American Auction Service, Inc.
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Kosic (Van Manen)
as 19-3521
Defendant:
Michael Nunez, AKA Gordo, Jennifer Bogdanovic, Alexander Bucci and others
Defendant / Appellant:
Paul Van Manen
Not Yet Classified:
United States of America
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