Cases 1 - 9 of 9
In Re: JPMorgan Precious Metals Spoofing Litigation
as 26-2141
Plaintiff:
DOMINICK COGNATA, individually and on behalf of all others similarly situated, MELISSINOS TRADING, LLC, KENNETH RYAN and others
Claimant:
MICHAEL COSCIA
Defendant:
JPMORGAN CHASE & CO., JOHN EDMONDS, JOHN DOE NOS. 1-10 and others
Intervenor:
UNITED STATES OF AMERICA
Michael Coscia v. USA
as 20-1032
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
MICHAEL COSCIA
United States of America v. Coscia
as 1:2019cv05003
Defendant:
Michael Coscia
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2255
USA v. Michael Coscia
as 19-2010
Defendant / Appellant:
MICHAEL COSCIA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Michael Coscia
as 16-3017
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL COSCIA
Coscia v. Intercontinental Exhange, Inc
as 1:2016mc00193
Plaintiff:
Michael Coscia
Defendant:
Intercontinental Exhange, Inc
Cause Of Action: M 08-85 Motion to Compel
Coscia v. Molinelli
as 1:2011cv07378
Plaintiff:
Michael Coscia
Defendant:
Peter Molinelli
Cause Of Action: 28 U.S.C. § 1332
COSCIA v. MOLINELLI
as 3:2010cv03242
Plaintiff:
MICHAEL COSCIA
Defendant:
PETER MOLINELLI
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Martini (Cassesse)
as 10-2210
Appellee USA:
United States of America
Defendant:
Frank Martini, Lloyd Modell, Joseph Lowen and others
Defendant - Appellant:
Michael Cassesse
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