Cases 1 - 10 of 14
Plaintiff v. Defendant
as 2:2024cv02916
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: John J. Aquino
as 23-1164
Plaintiff / Appellee:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Counter Claimant:
Joseph Amato, NESA Management LLC, Alexander Capital LP and others
In Re: John J. Aquino
as 23-1109
Plaintiff / Appellant:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Defendant / Appellee:
Alexander Capital LP, NESA Management LLC and Joseph Amato
Counter Claimant:
Rocco Guidicipietro
In Re: John J. Aquino
as 23-718
Petitioner:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Respondent:
Alexander Capital LP, Joseph Amato, NESA Management LLC and others
Aquino v. Alexander Capital LP
as 23-698
Plaintiff / Appellant:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Counter Claimant:
Alexander Capital LP, NESA Management LLC, Joseph Amato and others
Defendant:
Joeseph Amato
United States of America v. Amato (Lombardo)
as 21-1705
Appellee:
United States of America
Defendant:
Joseph Amato, Joseph Amato, Jr., John Cahill and others
Defendant / Appellant:
Philip Lombardo
AMATO et al v. SUBARU OF AMERICA, INC. et al
as 1:2018cv16118
Plaintiff:
JAMES B. MOORE, JOSEPH AMATO, GEORGE SANDOVAL and others
Defendant:
SUBARU CORPORATION and SUBARU OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
AMATO et al v. SUBARU OF AMERICA, INC. et al
as 1:2018cv16118
Plaintiff:
JAMES B. MOORE, JOSEPH AMATO, GEORGE SANDOVAL and others
Defendant:
SUBARU CORPORATION and SUBARU OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
AMATO v. FIDELITY AND GUARANTY LIFE INSURANCE CO.
as 2:2015cv08498
Plaintiff:
JOSEPH AMATO
Defendant:
FIDELITY AND GUARANTY LIFE INSURANCE CO.
Cause Of Action: 28 U.S.C. § 1441
IMC Diagnostic and Medical Clinic, P.C. v. Medical Protective Insurance Company
as 1:2014cv00567
Plaintiff:
IMC Diagnostic and Medical Clinic, P.C. , Roger M. Alvarado , Joseph Amato and others
Defendant:
Medical Protective Insurance Company
Counter_claimant:
Medical Protective Insurance Company
Counter_defendant:
Roger M. Alvarado , Joseph Amato , Patricia Burch and others
Cause Of Action: 28 U.S.C. § 1332
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