Search for: "deluxe"
Results 1 - 40 of 48
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 1, 2009 | ||||
| Stella D'Oro Biscuit Co., Inc. v. Deluxe Distributing Co., LLC et al | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Stella D'Oro Biscuit Co., Inc., Stella D'Oro Biscuit Co., Inc. Defendant: Deluxe Distributing
Co., LLC, Randall Gaddini
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| September 30, 2009 | ||||
| DELUXE BUILDING SYSTEMS, INC. v. NEW JERSEY CARPENTERS FUNDS et al | NJ | Chesler | Employee Retirement Income Security Act of 1974 | Petition to Vacate Arbitration Award |
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Petitioner: DELUXE BUILDING SYSTEMS, INC. Respondent: NEW JERSEY CARPENTERS FUNDS, NEW JERSEY REGIONAL
COUNCIL OF CARPENTERS
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| September 2, 2009 | ||||
| Racing Cargo USA Inc v. Racing Cargo USA Inc | TX Southern | Kazen | Marine | Other Statutory Actions |
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Plaintiff: Racing Cargo USA Inc Defendant: Racing Cargo USA Inc, Sumhabit, SA de CV, Jose Javier Garza
Calderon, M/V ANTIQUE CABIN CRUISER, M/V OWENS CABIN CRUISER and others...
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| August 27, 2009 | ||||
| Kimmons et al v. Extended Stay Deluxe Hotel et al | IL Northern | Gottschall | Other Statutory Actions | Federal Question |
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Plaintiff: Amgelette Kimmons Defendant: Extended Stay Deluxe Hotel, Extended Stay America Corporation,
Sonny Karimi, Asst. Juanita, Village of Lombard and others...
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| July 31, 2009 | ||||
| NY Eastern | Weinstein | Employment | Civil Rights (Employment Discrimination) | |
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| April 13, 2009 | ||||
| Russo v. Dichter et al | CA Northern | James | Other Contract | Diversity |
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Plaintiff: John A. Russo; Defendant: Joel Dichter, Kathryn S. Diemer, Diemer Whitman & Cardosi, LLP,
Intercosmos Media Group, Inc., Domain Deluxe and others...
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| March 16, 2009 | ||||
| Deluxe Enterprise Operations, Inc. et al v. Wynwyn, Inc. et al | MN | Ericksen | Trademark | Trademark Infringement |
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Plaintiff: Deluxe Enterprise Operations, Inc., Deluxe Enterprise Operations, Inc., Safeguard Business Systems, Inc., Safeguard Business
Systems, Inc. Defendant: Wynwyn, Inc., Bronwyn Bamber, Taylor Bamber
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| January 28, 2009 | ||||
| Target Technology Company v. Williams Advanced Materials et al | NY Western | Arcara | Patent | Federal Question |
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Plaintiff: Target Technology Company; Defendant: Williams Advanced Materials, Cinram International, CDI
Media, Cine Magnetics Video, Duplium and others...Counter Claimant: High Speed Video, Evatone Incorporated Inc, Media One CD Manufacturing, Symcon and others...
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| January 21, 2009 | ||||
| Lido Music, Inc. et al v. 3680 Properties, Inc. et al | NY Northern | Sharpe | Copyrights | Federal Question |
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Plaintiff: Lido Music, Inc., Mighty Underdog Music, Sony/ATV Tunes LLC, Van Halen Music Company, WB Music Corp. and others...; Defendant: 3680 Properties, Inc.,
Joseph P. Castiglione
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| December 10, 2008 | ||||
| WB Music Corp. et al v. 53 Veterans Highway, Inc. et al | NY Eastern | Platt | Copyrights | Federal Question |
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Plaintiff: WB Music Corp., Demonoid Deluxe Music, Spread Your Cheeks and Push Out The Music, Universal-Polygram International, Stuck In The
Throat Music and others...; Defendant: 53
Veterans Highway, Inc., Mark E. Carney
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| November 18, 2008 | ||||
| USA v. 29,122.5 Square Feet of Land in Salt Lake City et al | UT | Campbell | Land Condemnation | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 29,122.5 Square Feet of Land in Salt Lake City, Shubrick Building, Brighton
Bank, Anchor Investments, Port O'Call and others...
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| September 5, 2008 | ||||
| Stanley v. Deluxe Financial Services, Inc. et al | OH Northern | Boyko | Other Personal Injury | Diversity |
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Plaintiff: John C Stanley; Defendant: Deluxe Financial Services, Inc., Deluxe Business Forms and
Supplies, Inc., Deluxe Corporation, Kenneth Spearing, Thomas Michael Kinsella and
others...
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| July 30, 2008 | ||||
| United States of America v. 4122 Belvedere Drive, Gainesville, Hall County, Georgia et al | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, United States of America Defendant: 4122 Belvedere Drive,
Gainesville, Hall County, Georgia, 4126 Belvedere Drive, Gainesville, Hall County, Georgia, 1999 Ford DRW Super Duty Windsong Motor Home, 2003 Indian Chief Vintage Motorcycle,
2002 Indian Chief Deluxe Motorcycle and others...
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| March 18, 2008 | ||||
| Deluxe Financial Services, Inc. v. Hawthorn Bank | MO Western | Laughrey | Other Contract | Diversity |
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Plaintiff: Deluxe Financial Services, Inc.; Defendant: Hawthorn Bank
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| November 28, 2007 | ||||
| United States of America v. Deluxe Food Market, Inc. et al | NY Southern | Preska | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America; Defendant: Deluxe Food Market, Inc., Ka Che
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| June 28, 2007 | ||||
Russo v. Network Solutions, Inc. et al
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CA Northern | Chesney | Other Fraud | Diversity-Fraud |
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Plaintiff: John A. Russo; Defendant: Network Solutions, Inc., Info Avenue Internet Services, LLC, Domain
Deluxe
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| May 22, 2007 | ||||
| Wedgetail, Ltd. et al v. Huddleston Deluxe, Inc. | TX Eastern | Folsom | Patent | Patent Infringement |
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Plaintiff: Wedgetail, Ltd., Bobby D. King; Defendant: Huddleston Deluxe, Inc.
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| April 26, 2007 | ||||
| Williams Advanced Materials Inc v. Target Technology Company LLC | CA Central | Otero | Trademark | Trademark Infringement |
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Plaintiff: Williams Advanced Materials Inc; Defendant: Target Technology Company LLCCounter Claimant: Target Technology Company LLC, Counter Defendant: Does, Williams Advanced Materials Inc,
ThirdParty Defendant: Cinram International Inc, Deluxe Media Services Inc, Evatone Inc, High Speed Video Inc, International Disc Manufacturer
Inc and others...
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| March 13, 2007 | ||||
| MN | Ericksen | Employment | Job Discrimination (Age) | |
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| February 21, 2007 | ||||
| O'Neil et al v. Ponzi et al | NY Western | Larimer | Racketeer Influenced and Corrupt Organizations | Civil Rights |
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Plaintiff: Aimee Lynn O'Neil, Morgan A. Baker, John Mazzoli; Defendant: Len Ponzi, Weeno Ponzi, Deluxe
Painting, City of Oswego, County of Oswego
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| February 12, 2007 | ||||
| Unilever Supply Chain, Inc v. Mattherhorn Group, Inc et al | CA Northern | Chesney | Trademark | Trademark Infringement |
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Plaintiff: Unilever Supply Chain, Inc; Defendant: Mattherhorn Group, Inc, Mattherhorn Ice Cream, Inc,
Vitafreze Frozen confections, Inc, Deluxe Ice Cream Company, Inc.
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| December 20, 2006 | ||||
| CARPENTERS HEALTH AND WELFARE FUND OF PHILADELPHIA AND VICINITY et al v. DELUXE HOMES OF PA, INC. | PA Eastern | FULLAM | Employee Retirement Income Security Act of 1974 | Employee Pension Plan |
| September 20, 2006 | ||||
| Deluxe Pattern Corporation et al v. Nova Industries, Incorporated | MI Eastern | Withdrawal | ||
| September 19, 2006 | ||||
| Deluxe Pattern Corporation et al v. Virn Company, L. L. C. | MI Eastern | Withdrawal | ||
| July 24, 2006 | ||||
| Michaelis v. Deluxe Financial Services, Inc. | KS | Vratil | Other Contract | Diversity-Other Contract |
| June 30, 2006 | ||||
| DELUXE BUILDINGS SYSTEMS, INC. v. CONSTRUCTAMAX, INC. | NJ | Ackerman | Other Contract | Petition for Removal- Breach of Contract |
| April 25, 2006 | ||||
| Neave v. Deluxe Corporation | CA Central | Other Civil Rights | ||
| March 27, 2006 | ||||
| Deluxe Media Services, LLC v. Direct Disc Network, Inc. et al | IL Northern | Moran | Other Contract | Diversity-Other Contract |
| February 14, 2006 | ||||
| True Religion Apparel Inc v. Deluxe Trade | CA Central | Trademark | ||
| November 28, 2005 | ||||
| MN | Frank | Employment | ||
| October 11, 2005 | ||||
| Directors of the Motion Picture Industry Pension Plan et al v. Deluxe Laboratories Inc | CA Central | Schiavelli | Employee Retirement Income Security Act of 1974 | |
| August 9, 2005 | ||||
| KS | Vratil | Employment | E.R.I.S.A. | |
| July 29, 2005 | ||||
| RIGHT ASCENSION, INC v. DELUXE PASS, LLC | PA Western | McVerry | Copyrights | Copyright Infringement |
| July 20, 2005 | ||||
| Talkin v. Deluxe Corporation et al | KS | Murguia | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
| July 12, 2005 | ||||
| KS | Lungstrum | Employment | Family and Medical Leave Act | |
| April 11, 2005 | ||||
| KS | Murguia | Employment | Job Discrimination (Race) | |
| March 29, 2005 | ||||
| Deluxe Plastic Card Company v. U.S. South Communications, Inc. et al | FL Middle | Whittemore | Trademark | Fed. Question: Trademark |
| December 1, 2004 | ||||
| Durgan v. Cabinets Deluxe by D | TX Western | Sparks | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
| November 30, 2004 | ||||
| Search Warrant 19590 Woodward Avenue, Metro Car Company, d/b/a Kevu Auto, Incorporated, d/b/a Deluxe Auto Sales, Incorporated, Detroit, Michigan, 48203, et al. | MI Eastern | Hood | Other Statutory Actions | |
| November 29, 2004 | ||||
| CA Central | Tevrizian | Employment | ||
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