Cases 1 - 3 of 3
Mandel et al v. Kingdom of Saudi Arabia
as 1:2018cv11489
Plaintiff:
John Schiavone, Lisa Peres, Deborah Olsen and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Cavounis et al
as 12-2931
Appellee USA:
United States of America
Defendant:
Jagdesh Cooma and Thomas Nuccio
Defendant - Appellant:
Christopher Cavounis
Bank of America, N.A. v. Vergest Ltd. and Thomas Nuccio
as 1:2010cv04682
Plaintiff:
Bank of America, N.A.
Defendant:
Vergest Ltd. and Thomas Nuccio
Cause Of Action: 28 U.S.C. § 1332
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