Cases 31 - 40 of 163
Brightly v. Meriden Superior Court et al
as 3:2019cv01491
Defendant:
Meriden Superior Court, State of Connecticut, Mary Deluca and others
Plaintiff:
Winston Brightly
Tumpowsky v. HL Group Partners, LLC et al
as 1:2019cv07300
Defendant:
Steven Deluca, HL Group Partners, LLC, MDC Partners, Inc. and others
Plaintiff:
Jennifer Powell Tumpowsky
Cause Of Action: 28 U.S.C. § 1441 fm
40 Wall Street LLC v. Dean & DeLuca, Inc.
as 1:2019cv06862
Plaintiff:
40 Wall Street LLC
Defendant:
Dean & DeLuca, Inc.
Cause Of Action: 09 U.S.C. § 203
40 Wall Street LLC v. Dean & DeLuca, Inc.
as 1:2019cv06864
Plaintiff:
40 Wall Street LLC
Defendant:
Dean & DeLuca, Inc.
Cause Of Action: 28 U.S.C. § 1332
609 Emerald Corporation et al v. Deluca et al
as 1:2019cv03813
Plaintiff:
609 Emerald Corporation and 609 Emerald LLC
Defendant:
Lazen Moeskowitz, 609 Emerald Street, LLC, Craig Lanza and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Agri Exotic Trading, Inc. v. Dean & Deluca Incorporated et al
as 1:2019cv05763
Plaintiff:
Agri Exotic Trading, Inc.
Defendant:
Sorapoj Techakraisri, Dean & Deluca Brands, Inc., Dean & Deluca Incorporated and others
Cause Of Action: 07 U.S.C. § 499
Four Seasons Produce, Inc. v. Dean & Deluca Incorporated et al
as 1:2019cv04187
Defendant:
Sorapoj Techakraisri, Dean & Deluca Brands, Inc., Dean & Deluca Madison Avenue, Inc. and others
Plaintiff:
Four Seasons Produce, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Webb (Jimenez)
as 19-1348
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Brayan Jimenez
United States of America v. Webb (Li)
as 19-581
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Undetermined:
United States of America
Defendant / Appellant:
Eduardo Li
Rocky Point HPFS, Inc. et al v. United States of America
as 1:2019cv01308
Plaintiff:
Rocky Point HPFS, Inc., Stephen Deluca and Glenn Springman
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983
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