Cases filed in the Second Circuit Courts
United States of America v. Gambino (Inglima)
as 18-926
Appellee USA: United States of America
Defendant: David August Gambino, David Heidt, Patrick Higgins and others
Defendant - Appellant: Filippo Inglima
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff: Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. ยง 1601 Truth in Lending

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