Cases 1 - 10 of 14
Dame et al v. RL Vallee, Inc.
as 8:2023cv01192
Plaintiff:
Craig Dame and Sacred Corporation
Defendant:
RL Vallee, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
UPS Asia Group PTE. Ltd. et al v. Solaray, LLC et al
as 1:2022cv06990
Debtor:
Tyco Electronics Mexico S De RL De CV
Plaintiff:
UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (China) Ltd. and others
Defendant:
Solaray, LLC, Dongguan Grand Fly Display Ltd, The Hanover Insurance Company a/s/o Progressive Dynamics, Inc. and others
Cause Of Action: 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
RL 900 Park, LLC v. Ender et al
as 1:2018cv12121
Defendant:
Joan Mann, Monique Ender Silberman, Danuta Maryiak and others
Plaintiff:
RL 900 Park, LLC
Cause Of Action: 28 U.S.C. § 1332 fc
It'Sugar, LLC v. Kangaroo Manufacturing, Inc. et al
as 1:2018cv08267
Defendant:
RL Industries, LLC, In Advance Capital LLC, Kangaroo Manufacturing, Inc. and others
Plaintiff:
It'sugar, LLC
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. Santillo et al
as 1:2018cv05491
Plaintiff:
Securities and Exchange Commission
Defendant:
Perry Santillo , Christopher Parris, Paul Anthony Larocco and others
Cause Of Action: 15 U.S.C. § 77
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff:
USA
Defendant:
2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033 and $1,977.00 in United States Currency
Claimant:
Aida Fontanez, Alejandrino DeJesus and Robert Williams
Cause Of Action: 21 U.S.C. § 881
Montesa v. Schwartz
as 14-3721
Plaintiff - Appellee:
Rebecca Montesa, individually and as a parent and natural guardian of C.W., E.W. and N.W., infants, Marie Jean Baptiste, individually and as a parent and natural guardian of PJB, DJB, and DJB, infants, Israel Mediua, individually and as a parent and natural guardian of H.M., infant and others
Defendant:
East Ramapo Central School District
Defendant - Appellant:
Daniel Schwartz, Yehuda Weissmandl, Moses Friedman and others
Plaintiff v. Defendant
as 1:2014cv05430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391
Baja Food Servces S. De RL De DV v. Peanut Butter & Co., Inc. et al
as 1:2014cv05290
Plaintiff:
Baja Food Services S. De RL De DV
Defendant:
Peanut Butter & Co., Inc. and Does 1 to 10
Cross_claimant:
Peanut Butter & Co., Inc.
Cross_defendant:
Baja Food Services S. De RL De DV and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1441
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