Cases 1 - 10 of 30
US v. Iza Rosario-Cruzado
as 24-6365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IZA MAR ROSARIO-CRUZADO
BURKHARDT et al v. LUNA NIGHT CLUB, INC. et al
as 1:2022cv00986
Plaintiff:
KIM COZZENS, MONICA LEIGH BURKHARDT, CARISSA ROSARIO and others
Defendant:
LUNA NIGHT CLUB, INC. doing business as LUNA NIGHT CLUB and LUIS ALVAREZ BAUTISTA
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
US v. Terrence Wilson
as 21-7639
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TERRENCE ROSARIO WILSON
Rosario et al v. MAL Entertainment, Inc. et al
as 3:2021cv00552
Plaintiff:
Jessa Hinton, Kim Cozzens, Hillary hepner and others
Defendant:
MAL Entertainment, Inc., BLL Enterprises, Inc. doing business as Crazy Horse, David Baucom and others
Cause Of Action: 15 U.S.C. § 1125
Geiger et al v. Ambis 1 Night Club Inc. et al
as 5:2021cv00415
Plaintiff:
Brenda Geiger, Camila Davalos, Carissa Rosario and others
Defendant:
Ambis 1 Night Club Inc., Ronnie Woodall and Ambis 1 Night Club Inc. d/b/a Ambis 1 Night Club
Cause Of Action: 15 U.S.C. § 1125
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant:
Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff:
Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
Rosario Fiorani, Jr. v. CapitalOne Financial Corp.
as 20-1880
Defendant / Appellee:
GREENWOOD RECOVERY, INCORPORATED, LEESBURG AUTO IMPORT, CAPITAL ONE FINANCIAL CORPORATION and others
Plaintiff / Appellant:
ROSARIO A. FIORANI, JR., a/k/a Ross A. Fiorani, Jr.
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00997
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Does 1-5 and others
Cause Of Action: 15 U.S.C. § 77
Rosario Fiorani, Jr. v. CapitalOne Financial Corp.
as 19-2019
Defendant / Appellee:
GREENWOOD RECOVERY, INCORPORATED, LEESBURG AUTO IMPORT, CAPITAL ONE FINANCIAL CORPORATION and others
Plaintiff / Appellant:
ROSARIO A. FIORANI, JR., a/k/a Ross A. Fiorani, Jr.
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