Cases 1 - 10 of 27
Lombardo et al v. United Property and Casualty Insurance Co.
as 2:2022cv03903
Plaintiff:
Vincent Lombardo and Lisa Lombardo
Defendant:
United Property and Casualty Insurance Co. and Louisiana Insurance Guaranty Association
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Horvath v. Heartland Payment Systems LLC et al
as 2:2021cv01525
Defendant:
Heartland Payment Systems LLC, Heartland Payment Solutions LLC, David L Green and others
Plaintiff:
Jaroslav Horvath
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Lombardo v. USA
as 2:2021cv00318
Petitioner:
Leonard Vincent Lombardo
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Bernard et al v. Lombardo et al
as 3:2020cv00372
Defendant:
LVG Holding Company D&L #1200 LLC, Daniel Gambino, Louis M. Lombardi and others
Interested Party:
Sarah A. Burnham
Plaintiff:
Willam N. Bernard and Catherine H. Bernard Revocable Living Trust and William N. Bernard
Main Street America Assurance Company v. Lombardo Building Group, LLC et al
as 3:2019cv00968
Plaintiff:
Main Street America Assurance Company
Defendant:
Lombardo Building Group, LLC, Vincent Lombardo, Carla Apura and others
Cause Of Action: 28 U.S.C. § 2201
Bernard et al v. Lombardo et al
as 3:2018cv00195
Plaintiff:
William N. Bernard and Willam N. Bernard and Catherine H. Bernard Revocable Living Trust
Defendant:
Leonard Vincent Lombardo, LVG Holding Company D&L #1200 LLC, Leonardvincent Group, INC and others
Debtor:
LVG Holding 1255 LLC
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. The Leonard Vincent Group et al
as 2:2017cv05723
Defendant:
Brian A. Hudlin, Leonard Vincent Lombardo and The Leonard Vincent Group
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bernard et al v. Lombardo et al
as 3:2017mc00172
Plaintiff:
William N. Bernard and Willam N. Bernard and Catherine H. Bernard Revocable Living Trust
Defendant:
Leonard Vincent Lombardo, LVG Holding Company D&L #1200 LLC, Leonardvincent Group, INC and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Bernard et al v. Lombardo et al
as 3:2017mc00178
Plaintiff:
William N. Bernard and Willam N. Bernard and Catherine H. Bernard Revocable Living Trust
Defendant:
Leonard Vincent Lombardo, LVG Holding Company D&L #1200 LLC, Leonardvincent Group, INC and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Bernard et al v. Lombardo et al
as 3:2017mc00179
Plaintiff:
William N. Bernard and Willam N. Bernard and Catherine H. Bernard Revocable Living Trust
Defendant:
Leonard Vincent Lombardo, LVG Holding Company D&L #1200 LLC, Leonardvincent Group, INC and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
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