Cases 1 - 8 of 8
Securities and Exchange Commission v. Costello et al
as 2:2022cv01388
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin Costello and David Ferraro
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Abarr et al v. Bank of America, N.A.
as 3:2021cv01203
Plaintiff:
Richard Caton, Juan Estrada, Anthony Hollingsworth and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Vincent Ferraro v. Kilolo Kijakazi
as 21-35395
Defendant / Appellee:
ANDREW M. SAUL, Commissioner of Social Security and KILOLO KIJAKAZI, Acting Commissioner of Social Security
Plaintiff / Appellant:
VINCENT MICHAEL FERRARO
Federal Trade Commission v. Production Media Company et al
as 3:2020cv00143
Defendant:
The Ferraro Group Corp, Jennifer Ferraro and Production Media Company
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Melucci v. Corcept Therapeutics Incorporated et al
as 5:2019cv01372
Defendant:
Joseph K. Belanoff, Charles Robb and Corcept Therapeutics Incorporated
Plaintiff:
Nicholas Melucci
Petitioner:
Ferraro Family Foundation, Inc., Robert Baffa, Nova Scotia Health Employees Pension Plan and others
United States of America v. Carol Ann Ferraro
as 5:2013cv01568
Defendant:
Carol Ann Ferraro
Plaintiff:
United States of America
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