Cases 1 - 7 of 7
Spina et al v. Liu et al
as 1:2020cv05270
Defendant:
Katherine R. Reid, Lu Feng Liu and United States of America
Plaintiff:
Gina Cipriani Spina and Joseph Spina
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
May v. Packer et al
as 1:2019cv06519
Defendant:
Kenneth J. Flickinger, Christopher Paul Spina, Ralph Russo and others
Plaintiff:
Serena Antoinette May
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Chillemi et al
as 1:2019cv03051
Defendant:
Nilay R. Shah, M.D., Mount Vernon Medical Care, P.C., John Manfredi, D.C. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sound Refrigeration and Air Conditioning, Inc. v. Sound Mechanical, Inc. et al
as 2:2017cv05332
Defendant:
Sound Mechanical, Inc. and John Spina
Plaintiff:
Sound Refrigeration and Air Conditioning, Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. Spina
as 1:2011mc00708
Defendant:
John H. Spina
Plaintiff:
United States of America
Milich v. State Farm Fire & Casualty Company
as 2:2010cv05991
Plaintiff:
Marvin Milich
Unknown:
Jennifer Spina
Defendant:
State Farm Fire & Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Yun et al
as 1:2008cv01092
Defendant:
Yeon Uk Yun, In Sun Yun, John Doe #1 through John Doe #10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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