Cases 1 - 10 of 77
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 6:2022cv06568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
In re: Gregory Ferraro
as 22-12566
Petitioner:
In re: GREGORY ANGELO FERRARO
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
US v. Jennifer Woodson
as 22-4363
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JENNIFER FERRARO WOODSON
Ferraro Law Firm v. Bestwall LLC
as 1:2021mc24360
Petitioner:
Ferraro Law Firm
Respondent:
Bestwall LLC
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
Plaintiff v. Defendant
as 1:2021cv00972
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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