| Court | New York Eastern District Court |
| Judge | Arthur D. Spatt |
| Lawsuit Type | Plaintiff |
| Filing | 1 |
| Filed | March 26, 2009 |
Document Description
COMPLAINT (Receipt 29380) against Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank Of America, N.A., MF Global, Inc., Transact Futures, Alaron
Trading Corporation, XYZ Corps. 1-10 $ 350 Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Michael and Kathleen Tirelli, Steve Bonnano, Kay and George Sullivan.
(Attachments: # 1 Civil Cover Sheet) (Rios, Laura)
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