Cases 1 - 10 of 17
Tiffany Maintenance Co. Inc. v. Gigante et al
as 1:2024cv00147
Plaintiff:
Tiffany Maintenance Co. Inc.
Defendant:
Salvatore Gigante and LaToya Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dolce v. Pezzola et al
as 1:2023cv10049
Plaintiff:
Seth Dolce
Defendant:
David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Building Management Associates, Inc. v. Gigante et al
as 1:2023cv01340
Plaintiff:
Building Management Associates, Inc.
Defendant:
Salvatore Gigante and Latoya Allen
Interested Party:
SEBCO Development, Inc.
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Fox River Properties. Inc. v. Gigante
as 1:2023cv01349
Plaintiff:
Fox River Properties. Inc.
Defendant:
Salvatore Gigante
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Shneyer v. Precision Auto Sales of NY, Inc et al
as 1:2022cv10709
Debtor:
MSS Inc
Plaintiff:
Danya Shneyer
Defendant:
Precision Auto Sales of NY, Inc, Salvatore Riina, Daniel S Riina and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Contristano v. Empress Ambulance Service, LLC
as 7:2022cv09318
Plaintiff:
Salvatore J. Contristano
Defendant:
Empress Ambulance Service, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Provenzano v. Forward Foods, LLC
as 7:2022cv04148
Plaintiff:
Salvatore Provenzano
Defendant:
Forward Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Mazzio et al v. Sadler et al
as 1:2020cv00314
Defendant:
Jeffrey M Patty, Erik Wilkinson, Western Express Inc. and others
Plaintiff:
Mike's Heavy Duty Towing, Inc., Salvatore Mazzio and Michael Mazzio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rubin et al v. Cannavo et al
as 1:2018cv06277
Defendant:
Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC, Blue Waters Equity and Development, LLC and others
Plaintiff:
Mark Rubin and Rubin Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilinsky et al v. City National Bank, N.A. et al
as 1:2017cv07463
Plaintiff:
Thomas B. Wilinsky , Steve Rubin , Gail Johnson and others
Defendant:
City National Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
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