CSX Transportation, Inc. v. Filiberto et al
| CSX Transportation, Inc. |
| Spirit Endeavors, Inc., Damyon Filiberto, Rudolph Filiberto, Eva Gregoire, Domenic Monopoli and Joseph Monopoli |
| 2:2012cv01559 |
| March 30, 2012 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Arlene R. Lindsay |
| Arthur D. Spatt |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Account Receivable |
| None |
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