Cases 1 - 10 of 16
GM PRODUCE SALES LLC v. APNA BAZAR GROCERY LLC et al
as 2:2023cv22893
Plaintiff:
GM PRODUCE SALES LLC
Defendant:
APNA BAZAR GROCERY LLC, APNA BAZAR CASH & CARRY INC., M M GROCERY INC. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant:
LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant:
TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee:
MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
RYECO, LLC v. M M GROCERY INC. et al
as 2:2022cv03435
Plaintiff:
RYECO, LLC
Defendant:
M M GROCERY INC. doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR BENSALEM, NANAK GROCERY, INC. doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR FARMERS MARKET D/B/A APNA BAZAR DAYTON, DK GROCERY INCORPORATED doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR FARMERS MARKET D/B/A APNA BAZAR EDISON and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Fatima Torres-Carranza, et al v. Attorney General United States
as 21-2852
Petitioner:
FATIMA CECILIA TORRES-CARRANZA, F. B. Z.-T. and M. M. T-.C.
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
A. M-M v. Attorney General United States
as 21-1064
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Petitioner:
A. S. M-M
MALETTO et al v. CAPITAL ONE FINANCE CORP. et al
as 1:2018cv00309
Defendant:
CAPITAL ONE FINANCE CORP. and CAPITAL ONE BANK, (USA), N.A.
Plaintiff:
M&M CONTRACTORS, INC and ARTHUR J. MALETTO
Cause Of Action: 15 U.S.C. § 1601
USA/OSHA v. Inspection of M&M Pallet, LLC
as 1:2017mc00510
Plaintiff:
USA/OSHA
Defendant:
Inspection of M&M Pallet, LLC
Alda Santos Gutierrez, et al v. Attorney General United State
as 17-1946
Petitioner:
ALDA IRIS SANTOS GUTIERREZ and M M SG
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 5:2017cv00570
Plaintiff:
LAUREL GARDENS, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
PHILADELPHIA TAXI ASSOCIATION, INC. et al v. UBER TECHNOLOGIES, INC.
as 2:2016cv01207
Plaintiff:
PHILADELPHIA TAXI ASSOCIATION, INC. , AAMIR TRANS., INC. , AANYIA TRANS., INC. and others
Defendant:
UBER TECHNOLOGIES, INC.
Cause Of Action: 15 U.S.C. § 2
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