Cases 11 - 20 of 23
Davis et al v. Yeroushalmi et al
as 1:2012cv04167
Defendant:
Altria Development, LLC, Aswwad Ayinde, James Guy and others
Plaintiff:
Janina Davis and Subhana Rahim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Yadgarov et al
as 1:2011cv06187
Defendant:
A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2011cv03133
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
M & M Packaging, Inc. v. Lil Lamb Produce and Seafood, Inc. et al
as 7:2011cv02838
Plaintiff:
M & M Packaging, Inc.
Defendant:
Lil Lamb Produce and Seafood, Inc. and Jason Lambright
Cause Of Action: 28 U.S.C. § 1331
M&M Packaging, Inc. v. Super Latino Products, Inc. et al
as 7:2011cv02587
Plaintiff:
M&M Packaging, Inc.
Defendant:
Super Latino Products, Inc., Ceverino Paez and Mayra Cruz
Cause Of Action: 28 U.S.C. § 1331
M & M Packaging, Inc. v. Cuba Tropical Inc. et al
as 1:2011cv00987
Plaintiff:
M & M Packaging, Inc.
Defendant:
Cuba Tropical Inc., Ricardo Duarte, Omar Duarte and others
Cause Of Action: 07 U.S.C. § 499
v. M&M Packaging, Inc. et al
as 7:2010cv09378
Plaintiff:
M&M Packaging, Inc.
Defendant:
Casa De Campo Inc., Pedro H. Perez and Lilia J. Perez
Cause Of Action: 07 U.S.C. § 499
M&M West Coast Produce, Inc. v. Southeast Produce, Limited, (USA) et al
as 1:2010cv03159
Plaintiff:
M&M West Coast Produce, Inc.
Defendant:
Southeast Produce, Limited, (USA), Winnie Wang and Yu Q. Wang
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
M&M West Coast Produce, Inc. v. Islanwide Food Service, Inc. et al
as 2:2009cv04315
Plaintiff:
M&M West Coast Produce, Inc. and M&M West Coast Produce, Inc.
Defendant:
Islanwide Food Service, Inc., Michele Audley and Thomas Audley
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Allstate Insurance Company et al v. Mirvis et al
as 1:2008cv04405
Plaintiff:
Allstate Insurance Company, Allstate Insurance Company, Allstate Insurance Company and others
Defendant:
Mark Mirvis, Mark Lupolover, Michael Benzenyan and others
Cause Of Action: Federal Question
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