Cases 1 - 10 of 26
U.S. Small Business Administration v. Feinsod et al
as 2:2017cv03586
Counter Claimant:
John Laird, Peter Boockvar, Richard Feinstein and others
Defendant:
Silvia Mullens, Howard Sommer, Ivan J. Wolpert and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Counter Defendant:
U.S. Small Business Administration
Trustee:
John Desmond
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Razipour v. Joule Yacht Transport, Inc. et al
as 8:2020cv00729
Plaintiff:
Sirous Razipour
Defendant:
Molly's Marine Service, LLC and Joule Yacht Transport, Inc.
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 49 U.S.C. § 14706
Universal Truck & Equipment Company, Inc. et al v. Caterpillar, Inc. et al
as 1:2010cv00466
Defendant:
Eugene V. Fife, John T. Dillon, David R. Goode and others
Plaintiff:
New London Mining, Manufacturing & Processing, LLC, Universal Truck & Equipment Company, Inc., Nicholas E. Cambio and others
Cause Of Action: 28 U.S.C. § 1441
Camoco, LLC v. Leyva
as 8:2018cv01693
Defendant:
Carlos Leyva
Plaintiff:
Camoco, LLC
Undetermined:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission v. Supple LLC et al
as 1:2016cv01325
Plaintiff:
Federal Trade Commission
Defendant:
Supple LLC, Peter Apatow, Jr and Monita Poudyal
Cause Of Action: 15 U.S.C. § 0045
Universal Truck & Equipment Co, et al v. Southworth-Milton, Inc., et al
as 15-1609
Plaintiff - Appellant:
UNIVERSAL TRUCK & EQUIPMENT COMPANY, INC., NEW LONDON MINING, MANUFACTURING & PROCESSING, LLC, NICHOLAS E. CAMBIO, individually and as Trustee of the Nicholas E. Cambio, Roney A. Malafronte and Vincent A. Cambio Trust and others
Defendant - Appellee:
SOUTHWORTH-MILTON, INC.
Defendant:
W. FRANK BLOUNI, JOHN R. BRAZIL, DANIEL M. DICKINSON and others
Aglonu v. Peter T. Roach & Associates, P.C. et al
as 7:2014cv08399
Plaintiff:
Rokayia Aglonu
Defendant:
Peter T. Roach & Associates, P.C. and Stephen Einstein & Associates, P.C.
Cause Of Action: 15 U.S.C. § 1692
Armstrong Development Properties, Inc. v. SG Ellison, et al
as 2:2014cv00929
Plaintiff:
Armstrong Development Properties, Inc.
Defendant:
SG Ellison , Peter G. Shimkus , Brandon M. Stein and others
Cause Of Action: 15 U.S.C. § 1125
ARMSTRONG DEVELOPMENT PROPERTIES, INC. v. SG ELLISON et al
as 2:2013cv01590
Plaintiff:
ARMSTRONG DEVELOPMENT PROPERTIES, INC.
Defendant:
SG ELLISON , PETER G. SHIMKUS , BRANDON M. STEIN and others
Cause Of Action: 15 U.S.C. § 1125
Universal Truck & Equipment Co, et al v. Southworth-Milton, Inc., et al
as 13-2070
Plaintiff - Appellant:
UNIVERSAL TRUCK & EQUIPMENT COMPANY, INC., NEW LONDON MINING, MANUFACTURING & PROCESSING, LLC, NICHOLAS E. CAMBIO, individually and as Trustee of the Nicholas E. Cambio, Roney A. Malafronte and Vincent A. Cambio Trust and others
Defendant - Appellee:
CATERPILLAR, INC., CATERPILLAR FINANCE SERVICE CORPORATION and SOUTHWORTH-MILTON, INC.
Defendant:
W. FRANK BLOUNI, JOHN R. BRAZIL, DANIEL M. DICKINSON and others
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