Cases 1 - 10 of 39
United States of America v. Webb (USA)
as 23-7186
Defendant:
JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
FULL PLAY GROUP, S.A.
Zuckerman v. Park Avenue Rarities, Inc. et al
as 2:2023cv01647
Plaintiff:
Andrew Edward Zuckerman
Defendant:
Park Avenue Rarities, Inc, Dean Spitaleri, Michael Diamond and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Webb (Vasquez)
as 22-2985
Appellee:
United States of America
Defendant:
Jeffrey Webb, Julio Rocha, Costas Takkas and others
Defendant / Appellant:
Reynaldo Vasquez
Tkhilava v. Wal-Mart Stores East, L.P.
as 21-1264
Plaintiff:
Patrick Deluca, AKA Paata Tkhilava
Plaintiff / Appellant:
Lana Gabrieli, as Guardian of PATRICK DELUCA,
Defendant / Appellee:
Wal-Mart Stores East, LP
G&G Closed Circuit Events, LLC v. Pacheco et al
as 1:2020cv07457
Defendant:
Alge & Deluca, LLC doing business as Lexa Bar and Garden, Geraldo Pacheco doing business as Lexa Bar and Garden, Geraldo Pacheco individually doing business as Lexa Bar and Garden and others
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 605
G&G Closed Circuit Events, LLC v. Pacheco et al
as 1:2020cv03492
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Alge & Deluca, LLC and Geraldo Pacheco
Cause Of Action: 47 U.S.C. § 605
Plaintiff v. Defendant
as 2:2020cv01130
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Uddo v. DeLuca
as 20-23
Defendant / Appellant:
Robert DeLuca and Kimberly DeLuca
Plaintiff / Appellee:
Peter Uddo
Village Green at Sayville, LLC v. Town of Islip
as 19-3353
Defendant / Appellee:
The Planning Board of the Town of Islip, Kevin Brown, Mary Kate Mullen, individually and in their official capacity as Members of the Town Board of the Town of Islip and others
Plaintiff / Appellant:
Village Green at Sayville, LLC
United Parcel Service, Inc. v. Dean & DeLuca, Inc.
as 1:2019cv09409
Respondent:
Dean & DeLuca, Inc.
Petitioner:
United Parcel Service, Inc.
Cause Of Action: 9 U.S.C. § 9
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.
