Cases 1 - 6 of 6
United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
as 1:2020cv01931
Defendant:
$114,063.53 United States Currency Seized from Bank of America Account #8936
Plaintiff:
United States of America
Claimant:
Steve Warzala, Patricia Brown and Joseph C. Bella, III
Cause Of Action: 28 U.S.C. § 1341
National Labor Relations Board v. Ace Masonry Inc. et al
as 6:2017mc06011
Petitioner:
National Labor Relations Board
Respondent:
Ace Masonry Inc., Bella Masonry, LLC, Lisa Bellavigna and others
National Labor Relations Board v. Ace Masonry, Inc. d/b/a Ace Unlimited et al
as 6:2014cv06469
Plaintiff:
National Labor Relations Board
Defendant:
Ace Masonry, Inc. d/b/a Ace Unlimited , Bella Masonry, LLC, alter egos , Henry Bellavigna and others
Garnishee:
Chemung Canal Trust Company, Citizens & Northern Bank, Community Bank, N,A. and others
Cause Of Action: 28 U.S.C. § 3001
Federal Trade Commission et al v. National Check Registry, LLC et al
as 1:2014cv00490
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
National Check Registry, LLC , Check Systems, LLC , American Mutual Holdings, Inc. and others
Receiver:
Patricia Hamill
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
OneWest Bank, NA v. Shvartsberg et al
as 1:2014cv00391
Plaintiff:
OneWest Bank, NA
Defendant:
Bella Shvartsberg, LVNV Funding LLC and John Doe
Cause Of Action: 28 U.S.C. § 1345
Ley v. Ace Masonry, Inc. et al
as 6:2012cv06556
Plaintiff:
Rhonda P. Ley
Defendant:
Ace Masonry, Inc. and Bella Masonry, LLC
Cause Of Action: 29 U.S.C. § 160 (1) National Labor Relations Act
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