Cases 1 - 10 of 12
United States of America v. Cosmo
as 11-4506
Appellee USA:
United States of America
Defendant - Appellant:
Nicholas Cosmo
Weshnak v. Cosmo
as 11-3107
Plaintiff - Appellant:
Marilyn Weshnak, Erica C. Jung, individually and on behalf of all others similarly situated, Talin Conti and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1 through 12 and others
Defendant - Appellee:
Bank of America, N.A. and MF Global Incorporated
Lucchetto et al v. Premium Protection Plan, LLC et al
as 2:2009cv03592
Plaintiff:
Anthony Lucchetto, Jr., Anthony Lucchetto, Jr., Serafino Holdinngs, LLC and others
Defendant:
Premium Protection Plan, LLC, Nicholas Cosmo, Anthony Massaro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Conti et al v. Agape World, Inc. et al
as 2:2009cv02130
Plaintiff:
Talin Conti and Josephine Davi
Defendant:
Agape World, Inc., Agape Merchant Advance LLC, Nicholas Cosmo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weshnak et al v. Cosmo et al
as 2:2009cv01606
Plaintiff:
Marilyn Weshnak, Marilyn Weshnak, Erica C. Jung and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12 and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Legurnic v. Ciccone et al
as 2:2009cv01436
Plaintiff:
Sean Legurnic
Defendant:
Salvatore Ciccone, Anthony Ciccone, Nicholas Cosmo and others
Cause Of Action: Federal Question
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,
as 2:2009cv01274
Plaintiff:
Kay Sullivan, Kay Sullivan, Kay Sullivan and others
Defendant:
Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Triton Capital Partners, LLC et al v. Cosmo et al
as 2:2009cv00827
Plaintiff:
Triton Capital Partners, LLC, Triton Mezzanine Fund, LP and Richard Mittasch
Defendant:
Nicholas Cosmo, Agape World, Inc., Agape Merchant Advance, LLC and others
Cause Of Action: Federal Question
Heany et al v. Cosmo et al
as 2:2009cv00757
Plaintiff:
Janet Heany, Scott Heany, Curt Matzinger and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: Federal Question
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