Cases 1 - 10 of 17
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
