Cases 1 - 10 of 10
United States et al v. James Elmer Mitchell et al
as 2:2014cv09771
Defendant:
Unknown Named Defendants, James Elmer Mitchell, Irving Lewis Libby, Jr. and others
Plaintiff:
United States and Stephen Yagman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Securities and Exchange Commission v. Rizzo
as 3:2013cv01801
Plaintiff:
Securities and Exchange Commission
Defendant:
John G. Rizzo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
HSBC Bank USA, N.A. v. Rizzo et al
as 1:2012cv07780
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
John J. Rizzo, Maureen C. Rizzo, Maxim Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
BANKERS BANK NORTHEAST V. AYER et al
as 1:2012cv00127
Plaintiff:
BANKERS' BANK NORTHEAST
Defendant:
EVERETT L. AYER , RICHARD L. GOODWIN , AL C. GRACEFFA and others
Cause Of Action: 28 U.S.C. § 1332
Quintero-Garcia et al v. Bastone's Italian Grill, Inc. et al
as 7:2011cv03280
Plaintiff:
Hermilo Quintero-Garcia , Cirilo Castro Medina and Felix Quintero
Defendant:
Bastone's Italian Grill, Inc., Frankie Bastone and John J. Rizzo
Cause Of Action: 28 U.S.C. § 1331
Bankers' Bank Northeast v. Alden et al
as 3:2011cv00262
Plaintiff:
Bankers' Bank Northeast
Defendant:
Richard Alden, Everett L. Ayer , Richard L. Goodwin and others
Cause Of Action: 28 U.S.C. § 1332
Rizzo v. American Refrigeration Equipment et al
as 1:2011cv00128
Plaintiff:
John M Rizzo
Defendant:
American Refrigeration Equipment and Carmen DeGeronimo
Cause Of Action: 15 U.S.C. § 2
Betancourt v. Vigoritto et al
as 3:2010cv01602
Plaintiff:
Jose M. Betancourt
Defendant:
Alfred P. Vigoritto, Sally Vigoritto, Diane Cenme and others
Cause Of Action: 18 U.S.C. § 1962
FALCONE v. ITRACKR, INC. et al
as 2:2009cv02954
Plaintiff:
MARC FALCONE
Defendant:
ITRACKR, INC., ITRACKR TECHNOLOGIES, INC., ITRACKR TECHNOLOGIES, INC. 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
