Cases 1 - 10 of 14
Mid-Continent Casualty Company v. Gozzo Development, Inc. et al
as 9:2017cv80362
Plaintiff:
Mid-Continent Casualty Company
Defendant:
Gozzo Development, Inc., Gregory Gozzo, Anne M. Esker and others
Cause Of Action: 28 U.S.C. § 2201
Mid-Continent Casualty Company v. Gozzo et al
as 9:2016cv82017
Plaintiff:
Mid-Continent Casualty Company
Defendant:
Gregory Gozzo, Anne M. Esker , Gozzo Development, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
NACCHIO et al v. USA
as 1:2012cv00020
Plaintiff:
JOSEPH P. NACCHIO and ANNE M. ESKER
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491
Keys v. Stanford et al
as 4:2011cv04427
Plaintiff:
Darren Keys
Defendant:
Robert Allen Stanford, Bernard L Madoff, Raj Rajaratnam and others
Cause Of Action: 28 U.S.C. § 1331
United States v. Nacchio
as 10-1286
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSEPH P. NACCHIO
Munder Asset Allocation Fund - Balanced et al v. Nacchio et al
as 1:2009cv00172
Plaintiff:
Munder Asset Allocation Fund - Balanced, Munder Large-Cap Growth Fund, Munder Internet Fund and others
Defendant:
Joseph P. Nacchio and Robert S. Woodruff
Cause Of Action: Federal Question
Meijer et al v. Qwest Communications International, Inc. et al
as 1:2009cv00162
Plaintiff:
E. T. Meijer and Marcel Windt
Defendant:
Qwest Communications International, Inc., John A. McMaster, Joseph P. Nacchio and others
Cause Of Action: Federal Question
NACCHIO et al v. UNITED STATES OF AMERICA et al
as 3:2008cv06173
Plaintiff:
JOSEPH P. NACCHIO and ANNE M. ESKER
Defendant:
UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE
Cause Of Action: U.S. Government Defendant
Jonathan Riches v. Joseph Nacchio, et al
as 08-3592
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant:
JOSEPH P. NACCHIO, d/b/a Ditkas Hall of Fame Assistance Trust and JAMIE OLIS, d/b/a Dynegy Inc.
Riches v. Nacchio et al
as 1:2007cv02321
Plaintiff:
Jonathan Lee Riches
Defendant:
Joseph P Nacchio and Jamie Olis
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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