Cases 1 - 2 of 2
STRATA Trust Company et al v. Greco
as 1:2023cv07910
Defendant:
Linda E Greco
Claimant:
PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and others
Plaintiff:
STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Grabler et al v. Sokolow et al
as 1:2015cv03071
Defendant:
Louis Calemine, Calemine & Co. Real Estate LLC, Gerard A. Imperato and others
Plaintiff:
Ross Grabler and Bella Kushnir
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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