Cases 1 - 2 of 2
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. ยง 1961
Philip Garner, et al v. Life Partners, Inc., et al
as 16-11436
Appellee:
PHILIP M. GARMER, and all other similarly situated, CHRISTINE DUNCAN, STEVE SOUTH, as Trustee for, and on behalf of South Living Trust and others
Appellant:
SONGUL ATAY, Individually and as Trustee of the Songul Atay Living Trust Dated 8/31/01, STANLEY DENNIS, Individually and as Custodian for D.D. UGMA/UTMA and A.D. UGMA/UTMA, ALFORD R. DESHIELDS and others
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