Cases 1 - 10 of 15
Plaintiff v. Defendant
as 2:2023cv01896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Avenue of the Arts, LLC v. M&T Bank, NA, et al
as 1:2022cv01638
Plaintiff:
Avenue of the Arts, LLC
Defendant:
M&T Bank, NA,, Internal Revenue Service, Joseph E. Carbonell, III and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
AUGUST URIBE FINE ART, LLC v. DARTMILANO SRL et al.
as 2:2022cv03104
Plaintiff:
AUGUST URIBE FINE ART, LLC
Defendant:
DARTMILANO SRL, PIER GIULIO LANZA, RICCARDO MANFRIN and others
Cross Claimant:
ART LENDING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SPINNERS PERFORMING ARTS, LLC et al v. WASHINGTON et al
as 2:2019cv00568
Defendant:
AMJ ENTERTAINMENT GROUP, FRANK WASHINGTON, ANDREA JACKSON and others
Plaintiff:
HENRY L. FAMBROUGH and SPINNERS PERFORMING ARTS, LLC
Cause Of Action: 15 U.S.C. § 1051
HTA-SCW WEBB MEDICAL A LLC et al v. ROSKAMP MANAGEMENT COMPANY, LLC et al
as 2:2018cv01100
Plaintiff:
HTA-SCW WEBB MEDICAL A LLC , HTA-SCW WEBB MEDICAL B LLC , HTA-SCW WEBB MEDICAL C LLC and others
Defendant:
ROSKAMP MANAGEMENT COMPANY, LLC , ROBERT G. ROSKAMP , PHILLIP D. KALTENBACHER and others
Cause Of Action: 18 U.S.C. § 1962
CONNECTICUT COMMUNITY BANK N.A. v. MAY ARTS, LLC et al
as 2:2018mc00013
Plaintiff:
CONNECTICUT COMMUNITY BANK N.A.
Defendant:
MAY ARTS, LLC, JOSEPH S. DUFFEY, MICHAEL J. DUFFEY and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
CONNECTICUT COMMUNITY BANK, N.A. v. MAY ARTS, LLC et al
as 1:2018mc00042
Plaintiff:
CONNECTICUT COMMUNITY BANK, N.A.
Defendant:
MAY ARTS, LLC, JOSEPH S. DUFFEY, MICHAEL J. DUFFEY and others
MEJIA v. MANA et al
as 2:2017cv12198
Defendant:
MOISHE MANA, SALMAN RAMI HAIM, GAM INVENTORY MANAGEMENT and others
Plaintiff:
ZENIO G. MEJIA
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
BRANCH BANKING AND TRUST COMPANY v. ROSKAMP MANAGEMENT COMPANY, LLC, et al
as 2:2017cv01214
Defendant:
ROSKAMP MANAGEMENT COMPANY, LLC , WHITELAND HOLDINGS LP , HTA-SCW WEBB MEDICAL A, LLC and others
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1335
PARKER v. PAYPAL, INC. et al
as 2:2015cv06065
Plaintiff:
GORDON ROY PARKER
Defendant:
PAYPAL, INC., SHANNON SOFIELD , PAYLOADZ, INC. and others
Cause Of Action: 17 U.S.C. § 101
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