Cases 1 - 10 of 20
Kauapirura v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2023cv06167
Plaintiff:
Ehrenfriede Pahee Kauapirura
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbet
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 1:2023cv00965
Plaintiff:
Jacks Egg Farm, INC., D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00942
Plaintiff:
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC,, JACOB NEUSTADT, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, BC GLOBAL RESOURCES USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Krumholz et al v. Bank Of America et al
as 2:2018cv07396
Plaintiff:
William Krumholz and The Estate of William Krumholz
Defendant:
Bank Of America, Loan Number 873323303, John Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
IN RE ESPAR ANTITRUST LITIGATION
as 1:2015mc00940
Defendant:
John E. Bishop, Espar Inc., Espar North America, Inc. and others
Plaintiff:
Davidson Transfer, LLC, Guay Brothers Company, Inc., Thomas Johnson and others
In Re:
IN RE ESPAR ANTITRUST LITIGATION
Raccoon Valley Transport, Inc. et al v. Espar, Inc.
as 1:2015cv01338
Plaintiff:
Audrias Labaciauskas and Raccoon Valley Transport, Inc.
Defendant:
Espar, Inc. and John Does 1-100
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Collazo et al v. Now Health Group, Inc.
as 1:2015cv00328
Plaintiff:
Zabrina Collazo and John Does 1-100
Defendant:
Now Health Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mele et al v. Lake et al
as 1:2014cv07425
Plaintiff:
Connie P. Mele, Michael Douglas, Yvonne Singleton and others
Defendant:
Marianne Lake, Robert Bentley, James Mackey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pietanza et al v. Target Corporation et al
as 1:2014cv00338
Plaintiff:
Bobbi Hodge, Steven Hodge and Martino Pietanza
Defendant:
John Does 1-100 and Target Corporation
Cause Of Action: STORED WIRE AND ELECTRONIC COMMUNICATIONS
Naples et al v. Stefanelli et al
as 2:2012cv04460
Defendant:
County of Suffolk New York, John Does 1-100, Environmental Services, Inc. and others
Plaintiff:
James C. Naples and James V. Naples
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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