Cases 1 - 6 of 6
CIMINO v. CHADD, INC.
as 5:2022cv02979
Plaintiff:
MICHAEL B CIMINO doing business as CIMINO ENTERPRISES, INC
Defendant:
CHADD, INC. doing business as CHILDREN AND ADULTS WITH ATTENTION DEFICIT HYPERACTIVITY DISORDER, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cimino v. Sticht
as 6:2016cv06204
Petitioner:
Michael A. Cimino
Respondent:
Thomas J. Sticht
Cause Of Action: 28 U.S.C. § 2254
National General Assurance Company v. Cary et al
as 6:2014cv06230
Defendant:
Jeffrey P. Cary , Michael A. Cimino and Dominick F. Cimino
Plaintiff:
National General Assurance Company
Cause Of Action: 28 U.S.C. § 1332
National General Assurance Company v. Cary et al
as 1:2014cv00269
Defendant:
Jeffrey P. Cary , Michael A. Cimino and Dominick F. Cimino
Plaintiff:
National General Assurance Company
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Repko et al
as 0:2012cv61079
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph J. Repko, Michael M Cimino and Sure Trace Security Corp.
Cause Of Action: 15 U.S.C. § 0077
U.S. SECURITIES AND EXCHANGE COMMISSION v. SURE TRACE SECURITY CORPORATION et al
as 1:2007cv01619
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
SURE TRACE SECURITY CORPORATION, MICHAEL M. CIMINO and PETER LEEUWERKE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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