Cases 1 - 6 of 6
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff:
Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant:
Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2012cv00033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
United States of America v. Taga Diversified Products, LLC et al
as 1:2012cv00016
Plaintiff:
United States of America
Defendant:
Taga Diversified Products, LLC, Vincent Castro Hocog and Gabriel Frank Manglona
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2010cv00015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
In Re: Frank C. Agulto
as 1:2009mc00055
Taxpayer:
Frank C Agulto
United States of America v. Petters et al
as 1:2008mc00061
Plaintiff:
United States of America
Receiver:
Douglas A. Kelley
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI and others
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