Cases 1 - 10 of 11
Davis (PS) v. Lepe
as 1:2024cv02882
Defendant:
Lepe, FCI Florence Special Housing Officers, Sandoval and others
Plaintiff:
Alexandre Zdenek Davis
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Berkley Insurance Company v. Maurello et al
as 1:2023cv15363
Plaintiff:
Berkley Insurance Company
Defendant:
Michael Maurello and Samuel Johnson
Hutchinson v. Maurello et al
as 1:2021cv00879
Plaintiff:
Erin Hutchinson
Defendant:
Giuseppe Maurello and USA
Cause Of Action: 28 U.S.C. § 2672 pi
United States of America v. Zemlyansky
as 21-499
Defendant:
Michael Barukhin, AKA Sealed Defendant 6, AKA Barkin, AKA Mike B, Lauretta Grzegorczyk, AKA Sealed Defendant 26, AKA DR. G, Michelle Glick, AKA Sealed Defendant 33 and others
Appellee:
United States of America
Defendant / Appellant:
Mikhail Zemlyansky, AKA Sealed Defendant 1, AKA Mike Zemlin, AKA Russian Mike, AKA Mike Z, AKA Zem
Maurello v. Walmart Stores, Inc. et al
as 3:2018cv00643
Plaintiff:
Stephanie Maurello
Defendant:
National Union Fire Insurance Company of Pittsburg, PA, Wal-Mart Inc., Wal-Mart Louisiana, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant / Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee USA:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant - Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
Board of Trustees of the Automobile Mechanics' Local No. 701 Union and Industry Pension Fund v. Maurello Service, Inc.
as 1:2012cv05457
Plaintiff:
Board of Trustees of the Automobile Mechanics' Local No. 701 Union and Industry Pension Fund
Defendant:
Maurello Service, Inc.
Cause Of Action: 29 U.S.C. § 1451
VION Holdings LLC v. Naqiy Medical Services, P.C. et al
as 1:2012cv02199
Plaintiff:
VION Holdings LLC
Defendant:
Naqiy Medical Services, P.C., Samuel Walters, M.D., John Maurello, D.C. and others
Cause Of Action: 28 U.S.C. § 1332
United States v. Arthur J. Maurello
as 11-3637
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Arthur J. Maurello, also known as John T. Foran, also known as Roger Allen Bothe, also known as Edward A. Heller
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