Cases 1 - 4 of 4
Food Authority Inc. v. Tres Carnes Roosevelt Field LLC et al
as 1:2015cv10009
Defendant:
John D'Antonio, Tres Carnes Roosevelt Field LLC, 688 Sixth Avenue TC LLC and others
Plaintiff:
Food Authority Inc.
Cause Of Action: 07 U.S.C. § 499
Asher Enterprises, Inc. v. Global Vision Holdings, Inc. et al
as 1:2014cv02679
Plaintiff:
Asher Enterprises, Inc.
Defendant:
Glen W. Carnes, Global Vision Holdings, Inc. and John B. Jackson
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Of America v. Cantu et al
as 1:2013cv08803
Plaintiff:
United States Of America
Defendant:
Fernando Pablo Villarrea Cantu, Blanca B. De Villarreal, Carnes VI-BA, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2011cv02210
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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