Cases 1 - 9 of 9
HERNANDEZ v. CIRCUITRY RECYCLING. L.P.
as 0:2018cv60591
Plaintiff:
OREN HERNANDEZ
Defendant:
CIRCUITRY RECYCLING. L.P.
Cause Of Action: 28 U.S.C. § 1331
AIM RECYCLING FLORIDA, LLC et al v. METALS USA, INC., et al
as 0:2018cv60292
Defendant:
Metals USA, Inc and Samuel Abreu
Plaintiff:
AIM Recycling Florida, LLC. and LKQ Pick Your Part Southeast LLC.
Cause Of Action: 18 U.S.C. § 1962
Butler Auto Recycling Inc v. Takata Corporation et al
as 1:2016cv21327
Defendant:
Takata Corporation, TK Holdings Inc., Honda Motor Co. Ltd. and others
Plaintiff:
Butler Auto Recycling Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blue Chip Recycling, LLC et al v. Chep USA
as 1:2014mc22553
Petitioner:
Blue Chip Recycling, LLC , Blue Chip TPM, LLC , Blue Chip II, LLC and others
Respondent:
Chep USA
Cause Of Action: 09 U.S.C. § 0009
Securities and Exchange Commission v. Recycle Tech, Inc. et al
as 1:2012cv21656
Plaintiff:
Securities and Exchange Commission
Defendant:
Recycle Tech, Inc., Ryan Gonzalez, OTC Solutions LLC and others
Cause Of Action: 15 U.S.C. § 0077
Foucauld et al v. Sun Recycling, LLC
as 9:2011cv81352
Plaintiff:
Jean Foucauld and Mirna Foucauld
Defendant:
Sun Recycling, LLC
Cause Of Action: 42 U.S.C. § 6901
Maersk Inc. v. Scrap Metal Recycling, Inc. et al
as 1:2011mc21780
Plaintiff:
Maersk Inc.
Defendant:
Scrap Metal Recycling, Inc. and The Laminate Factory of North America, L.L.C.
Cause Of Action: Registration of Foreign Judgment
Financial Federal Credit Inc. v. Elite Waste & Recycle, LLC et al
as 1:2008mc20102
Plaintiff:
Financial Federal Credit Inc.
Defendant:
Elite Waste & Recycle, LLC, Douglas Smith, Michael Marante and others
Boston Life and Annuity Company Ltd. v. Dijon Holdings Limited et al
as 1:2007mc20169
Plaintiff:
Boston Life and Annuity Company Ltd. and Boston Life and Annuity Company Ltd.
Defendant:
Dijon Holdings Limited, International Association for Professional Benefits Inc., Employers International and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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