Cases 1 - 10 of 12
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant:
LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant:
TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee:
MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
Secure Source Claims Company, LLC v. Miller et al
as 1:2022cv09764
Plaintiff:
Secure Source Claims Company, LLC
Cross Defendant:
Edward F Miller, Fine Craftsman Group, LLC, USDG, LLC and others
Defendant:
Mike Roe
Cross Claimant:
Roe Site Management, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 2:2018cv00210
Plaintiff:
Laurel Gardens, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 5:2017cv00570
Plaintiff:
LAUREL GARDENS, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Town of Islip v. Datre et al
as 2:2016cv02156
Defendant:
5 Brothers Farming Corp., Nancy Alvarez, Atlas Home Improvement Corp. of Long Island and others
Plaintiff:
Town of Islip
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Arnson et al v. My Investing Place et al
as 2:2012cv00865
Plaintiff:
Sarah Arnson , Tim Brent , Marianne Decrane-Brent and others
Defendant:
My Investing Place, North Shore Investments, Gerard C. Lanser and others
Cause Of Action: 18 U.S.C. § 1962
BENTON et al v. ATLANTIC DISMANTLING AND SITE CONTRACTOR'S CORP. et al
as 2:2011cv06115
Plaintiff:
ANDREW BENTON and SARAH BENTON
Defendant:
ATLANTIC DISMANTLING AND SITE CONTRACTOR'S CORP., NATURAL BLUE RESOURCES, INC., NATURAL BLUE STEEL/ ATLANTIC, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Centrix HR LLC v. On Site Staff Mgmt Inc, et al
as 10-3058
Plaintiff - Appellant:
CENTRIX HR LLC
Defendant - Appellee:
ON SITE STAFF MGMT INC, DBA Centrix Staffing, CENTRIX HR LOGISTICS INC and WILLIAM BLACK
Centrix HR LLC v. On-Site Staff Management Inc, et al
as 08-2984
Plaintiff - Appellee:
CENTRIX HR LLC
Defendant - Appellant:
WILLIAM BLACK, CENTRIX HR LOGISTICS INC and ON SITE STAFF MGMT INC
Bradley v. Massad et al
as 1:2008cv11095
Plaintiff:
Robert M. Bradley
Defendant:
David G. Massad, Commerce Bank & Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question
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