Cases 11 - 20 of 34
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
Armenta et al v. La Cornelia LLC et al
as 1:2020cv03767
Defendant:
Dieter Wiechmann, Gabriella Dipietro, Dario and others
Plaintiff:
Noe Escamilla Villano and Fernando Garcia Armenta
Cause Of Action: 29 U.S.C. § 201
United States of America v. Dipietro (Pizzuti)
as 19-3622
Defendant:
Joseph Genua, Angelo Dipietro, Harold Bringman and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Michael Pizzuti
Cano v. Cherry Lawn Farms, Inc.
as 7:2019cv09469
Defendant:
Paul DiPietro, Cherry Lawn Farms, Inc. d/b/a Cherry Lawn Farm Market, Armando D'Onofrio and others
Plaintiff:
Hector I. Cano
Cause Of Action: 29 U.S.C. § 201
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
In Re: Paul J. DiPietro
as 19-559
Debtor:
In re: Paul J. DiPietro
Appellant:
Hudson Valley Federal Credit Union
Appellee:
Paul J. DiPietro
Plaintiff v. Defendant
as 7:2017cv09423
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
DiPietro v. United States Of America
as 1:2016cv04847
Plaintiff:
Angelo DiPietro
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2255
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
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