Cases 1 - 10 of 10
Mission Trading LLC v. Costanza
as 1:2024cv04311
Plaintiff:
Mission Trading LLC
Defendant:
Phyllis Costanza
Trustees of the Chicago Regional Council of Carpenters Pension Fund et al v. Commercial Carpentry Management, LLC et al
as 1:2020cv02223
Plaintiff:
Trustees of the Chicago Regional Council of Carpenters Pension Fund, Chicago Regional Council of Carpenters Welfare Fund, Chicago Regional Council of Carpenters Apprentice and Trainee Program Fund and others
Defendant:
Scott Costanza and Commercial Carpentry Management, LLC
Cause Of Action: 29 U.S.C. § 1132
Costanza v. Saul
as 1:2019cv06521
Defendant:
Andrew Marshall Saul
Plaintiff:
Kathleen M Costanza
Cause Of Action: 42 U.S.C. § 205
Sheikh v. Wheeler et al
as 1:2018cv05037
Defendant:
Nancy Townsend, Jeffrey Nitti, Countryside Bank and others
Plaintiff:
Zatar Sheikh and Zafar Sheikh
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Big Dog Solutions LLC et al
as 1:2016cv06607
Plaintiff:
Federal Trade Commission and Office of the Attormey General State of Florida, Department of Legal Affairs
Defendant:
Big Dog Solutions LLC , PC Help Desk US LLC , Inbound Call Specialist LLC and others
Receiver:
Jeffrey C Schneider
Cause Of Action: 28 U.S.C. § 1331
Costanza v. Credit Control, LLC
as 1:2015cv10883
Plaintiff:
Theresa Costanza
Defendant:
Credit Control, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv08093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Dexia Credit Local v. Cuppy et al
as 1:2010cv01563
Plaintiff:
Dexia Credit Local
Defendant:
Frederick M. Cuppy and Burke Costanza & Cuppy LLP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dexia Credit Local v. Rogan, et al
as 1:2002cv08288
Plaintiff:
Dexia Credit Local
Defendant:
Peter G Rogan and Bainbridge Management, Inc.
Counter_defendant:
Dexia Credit Local
Movant:
United States of America , Posada Hoover Creek, LLC , Posada Palmetto, LLC and others
Respondent:
Winston & Strawn LLP
Intervenor_defendant:
Judith K. Rogan , Brian P. Rogan , Robert C Rogan and others
Intervenor_plaintiff:
Janet Pedlow
Intervenor:
Janet Pedlow and Margie Koltunski
Objector:
Burke Costanza & Cuppy, Gouveia & Associates, LLC and O'Rourke & Moody
Receiver:
Eugene Crane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Key Equipment Finance Inc v. Stateline Express Inc et al
as 3:2008cv50205
Plaintiff:
Key Equipment Finance Inc
Defendant:
Stateline Express Inc, Owen Costanza and Timothy C. Norton
Cause Of Action: Diversity
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