Cases 1 - 4 of 4
Panariello et al v. Top Dot Mortgage et al
as 1:2012cv00808
Counter Claimant:
Eastern Savings Bank, FSB
Defendant:
Eastern Savings Bank, FSB, Kriss & Feuerstein and Top Dot Mortgage
Plaintiff:
Malik & Associates, PC, John Panariello and Victoria Panariello
Counter Defendant:
John Panariello and Victoria Panariello
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Daniels v. Premium Capital Funding, LLC
as 11-4414
Plaintiff - Appellee:
Aaron Daniels and Robert Szwaja, Individually, and on behalf of all others similarly situated
Defendant:
Premium Capital Funding, LLC, DBA Top Dot Mortgage and Daniel Mansi
Defendant - Appellant:
David Brown and Frank Fiore
Daniels v. Premium Capital Funding, LLC
as 11-4384
Plaintiff - Appellee:
Aaron Daniels and Robert Szwaja, Individually, and on behalf of all others similarly situated
Defendant:
Premium Capital Funding, LLC, DBA Top Dot Mortgage, David Brown and Daniel Mansi
Defendant - Appellant:
Frank Fiore
Daniels et al v. Premium Capital Funding, LLC et al
as 2:2008cv04736
Plaintiff:
Aaron Daniels and Robert Szwaja
Defendant:
Premium Capital Funding, LLC doing business as Top Dot Mortgage, David Brown, Frank Fiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
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