Cases 31 - 40 of 52
DePhino et al v. Belmonte et al
as 2:2016cv00838
Plaintiff:
Kelly DePhino and Sergio DePhino
Defendant:
Michele Belmonte and Jeremy Belmonte
Cause Of Action: 23 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2016cv04192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
Ford et al v. KPMG LLP et al
as 9:2016cv80618
Plaintiff:
Leo Ford and Boston Life and Annuity
Defendant:
KPMG LLP, Belmont Insurance Management, Casey McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Belmonte v. Steak N Shake Operations, Inc.
as 6:2016cv00488
Plaintiff:
Pamela Belmonte
Defendant:
Steak N Shake Operations, Inc.
Cause Of Action: 28 U.S.C. § 1441
Reeves v. Moon-Lake Foods, Inc. et al
as 8:2014cv01770
Plaintiff:
Curtis Reeves
Defendant:
Moon-Lake Foods, Inc. , Douglas Belmont and Kevin Hamilton
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Savaseniorcare, LLC et al v. Homeland Insurance Company of New York
as 1:2014cv00481
Plaintiff:
Savaseniorcare, LLC , Savaseniorcare Administrative Services, LLC , SSC Thornton Operating Company LLC and others
Defendant:
Homeland Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 1:2013cv21974
Plaintiff:
Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant:
Willis Group Holdings Public Limited Company, Willis of Colorado Inc. and Willis Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Carter v. Belmont Georgia Limited Partnership et al
as 1:2013cv00686
Plaintiff:
Kiemond Carter
Defendant:
Belmont Georgia Limited Partnership , Michelle Goedecker , Ventron Realty Corporation and others
Belmont v. Commissioner of Social Security
as 8:2013cv00511
Plaintiff:
Joseph Belmont
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
