Cases 1 - 6 of 6
United States of America v. Santillo
as 22-352
Appellee:
United States of America
Defendant / Appellant:
Perry Santillo, Jr.
Plaintiff v. Defendant
as 20-691
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 6:2019cv06081
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Heinert et al v. Bank of America, N.A.
as 5:2018cv00324
Plaintiff:
Mary Beth Heinert and Richard H Schultz, Jr.
Defendant:
Bank of America, N.A. , Perry Santillo, Christopher Parris and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Santillo et al
as 1:2018cv05491
Plaintiff:
Securities and Exchange Commission
Defendant:
Perry Santillo , Christopher Parris, Paul Anthony Larocco and others
Cause Of Action: 15 U.S.C. § 77
MILLER et al v. AMERICAN GENERAL LIFE INSURANCE COMPANY et al
as 1:2014cv01186
Defendant:
LUCIAN GROUP, INC., AMERICAN GENERAL LIFE INSURANCE COMPANY, PERRY SANTILLO and others
Plaintiff:
CYNTHIA MILLER and CMBW PROPERTIES, LLC
Cause Of Action: 28 U.S.C. § 1332
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