Cases 11 - 20 of 39
Plaintiff v. Defendant
as 1:2019cv01060
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr
Campion v. C.B.F. Holdings LLC et al
as 7:2017cv06309
Plaintiff:
Donna Campion
Defendant:
C.B.F. Holdings LLC , David L Lieberman , Dry Cleaning by Fredericks, Ltd. and others
Cause Of Action: 29 U.S.C. § 201
Abedhajajreh v. Kingdom of Saudi Arabia et al
as 1:2017cv06123
Plaintiff:
Yousef Abedhajajreh, Brian Kennedy, William Lowe and others
Defendant:
Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, National Commercial Bank and others
Alternative Dispute Resolution (Adr) Provider:
Kenneth L Pollard, Elzbieta Kosowska and Maureen Koebel
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Lehman v. Salovey et al
as 3:2016mc00310
Plaintiff:
Steve Lehman
Defendant:
Peter Salovey, Marna P. Borgstrom, Richard D'Aquila and others
Cause Of Action: No cause code entered
Type:
Other Statutes
Securities and Exchange Commission v. Campion
as 1:2016cv08940
Plaintiff:
Securities and Exchange Commission
Defendant:
Gavin Campion
Cause Of Action: 15 U.S.C. § 78
Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(k) Savings Plan et al v. P.A.C. Heating, Inc. d/b/a P.A.C. Plumbing, Heating & Air Conditioning et al
as 1:2015cv00272
Counter Claimant:
Paul A. Campione, Jr. and P.A.C. Heating, Inc.
Defendant:
Paul A. Campione, Jr. and P.A.C. Heating, Inc.
Counter Defendant:
Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(k) Savings Plan and Trustees of the Plumbers and Pipefitters National Pension Fund
Plaintiff:
Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(k) Savings Plan and Trustees of the Plumbers and Pipefitters National Pension Fund
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Singh v. Schikan et al
as 1:2014cv05450
Plaintiff:
Amar Singh
Defendant:
Hans G.C.P. Schikan, Berndt A.E. Modig, Giles V. Campion and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. Curanovic (Saracino)
as 14-1649
Appellee USA:
United States of America
Defendant:
Joel Cacace, John Capolino, AKA Johnny Cop, Nicholas Bova and others
Defendant - Appellant:
Dino Saracino, AKA Dino Little
United States of America v. Curanovic (Gioeli)
as 14-903
Appellee USA:
United States of America
Defendant:
Joel Cacace, John Capolino, AKA Johnny Cop, Nicholas Bova and others
Defendant - Appellant:
Thomas Gioeli, AKA Tommy Shots, AKA Tommy Machines
Dunne v. Doyle et al
as 3:2013cv01075
Defendant:
Sean Doyle, Denise Campion, JDDC Construction, Inc. and others
Plaintiff:
Gayle Killilea Dunne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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