Cases 1 - 9 of 9
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant:
Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant:
Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CDS Business Services, Inc. v. H.M.C., Inc. et. al.
as 2:2019cv05759
Defendant:
H.M.C., Inc. and Kara DiPietro
Plaintiff:
CDS Business Services, Inc. and CDS Business Services, Inc. doing business as Newtek Business Credit
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
H.M.C. Inc. et al v. CDS Business Services, Inc.
as 2:2019cv03918
Plaintiff:
Kara DiPietro and H.M.C. Inc.
Defendant:
CDS Business Services, Inc. and CDS Business Services, Inc. doing business as Newtek Business Credit
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DiPietro et al v. The National Flood Insurance Program et al
as 2:2015cv04502
Plaintiff:
Gloria DiPietro and Raymond Montemurro
Defendant:
W. Craig Fugate, Jeh Johnson and The National Flood Insurance Program
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Flores et al v. Benrose Restaurant, Inc. et al
as 2:2013cv01429
Defendant:
Benrose Restaurant, Inc., Benedicto Dipietro, Claudio Dipietro and others
Plaintiff:
Omar Flores and Josue Ramirez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Heely v. Bradley & Parker, Inc. et al
as 2:2008cv01911
Plaintiff:
Robert Heely
Defendant:
Bradley & Parker, Inc., Bradley & Parker Employee Stock Ownership Plan, Bradley & Parker Employee Stock Ownership Plan Board of Trustees and others
Cause Of Action: Federal Question
Dipietro et al v. Java's Brewin Development, Inc. et al
as 1:2008cv01620
Plaintiff:
Dino Dipietro, Lisa Dipietro, Kenneth Bernatzky and others
Defendant:
Java's Brewin Development, Inc., Christopher T. Gregoris, Dennis Mason and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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