Cases 1 - 8 of 8
United States of America v. Bombino (Persico)
as 17-2701
Appellee USA:
United States of America
Defendant:
James C. Bombino, Alicia Dimichele, AKA Alicia Garofalo, Edward Garofalo, Jr., AKA Bobble, AKA Tall Guy and others
Defendant - Appellant:
Michael J. Persico
Aminov et al v. EC Commodities, Corp. et al
as 1:2016cv04800
Plaintiff:
Romik Aminov, Sherzod Asrorov, Sergejs Demarcuks and others
Defendant:
EC Commodities, Corp. and Thomas Petrizzo
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Companion Property and Casualty Insurance Company
as 1:2016cv02791
Defendant:
Elsa Cerrone, EC Commodities Corp. and Thomas Petrizzo
Plaintiff:
Companion Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Companion Property & Casualty Insurance Company v. Petrizzo
as 2:2016cv02791
Defendant:
Elsa Cerrone, EC Commodities, Corp. and Thomas Petrizzo
Plaintiff:
Companion Property & Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Bombino (Guerra)
as 14-1025
Appellee USA:
United States of America
Defendant:
James C. Bombino, Alicia Dimichele, AKA Alicia Garofalo, Edward Garofalo, Jr., AKA Bobble, AKA Tall Guy and others
Defendant - Appellant:
Francis Guerra, AKA BF
United States of America v. Bombino (Persico)
as 12-1974
Appellee USA:
United States of America
Defendant:
James C. Bombino, Alicia Dimichele, AKA Alicia Garofalo, Edward Garofalo, Jr., AKA Bobble, AKA Tall Guy and others
Defendant - Appellant:
Theodore N. Persico, Jr., AKA Skinny, AKA Teddy
United States of America v. Bombino (Garofalo)
as 10-1955
Appellee USA:
United States of America
Defendant:
James C. Bombino, Alicia Dimichele, AKA Alicia Garofalo, Mike Lnu and others
Defendant - Appellant:
Edward Garofalo, Jr., AKA Bobble, AKA Tall Guy
United States of America v. Bombino(Persico)
as 10-1200
Appellee USA:
United States of America
Defendant:
James C. Bombino, Alicia Dimichele, AKA Alicia Garofalo, Edward Garofalo, Jr., AKA Bobble, AKA Tall Guy and others
Defendant - Appellant:
Michael J. Persico
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