Cases 11 - 20 of 38
Zaller v. Fred's Inc. et al
as 2:2019cv02415
Defendant:
George R. Fairweather, Stefano Pessina, Walgreens Boots Alliance Inc. and others
Plaintiff:
Theodore J. Zaller
Cause Of Action: 12 U.S.C. § 22
Hudson Insurance Company v. Horizone Construction I, Ltd. et al
as 3:2019cv00098
Defendant:
Rosa M. De Stefano, Luis R. De Stefano, Rent & Build, Ltd. and others
Plaintiff:
Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1332
International Yacht Collection, Ltd. v. International Yacht Corporation et al
as 0:2017cv62327
Plaintiff:
International Yacht Collection, Ltd.
Defendant:
International Yacht Corporation and Stefanos Macrymichalos
Counter_claimant:
International Yacht Corporation
Counter_defendant:
International Yacht Collection, Ltd.
Cause Of Action: 28 U.S.C. § 1441
Petrocelli v. Trevisani et al
as 1:2017cv11779
Plaintiff:
Ricardo Petrocelli
Defendant:
Stefano Trevisani, TREVIICOS, Inc. and TREVI Group
Cause Of Action: 28 U.S.C. § 1332
Aldunate et al v. Monteverde et al
as 1:2017cv22233
Plaintiff:
Fernando Diego Aldunate and PW West Coast LLC
Defendant:
Froilan Monteverde, Giovanni Polillo, Stefano Salocchi and others
Cause Of Action: 28 U.S.C. § 1332
Precision Orthopedic Implants, Inc. et al v. Limacorporate spa et al
as 2:2016cv02945
Defendant:
Stefano Cimatoribus, Does, Limacorporate spa and others
Plaintiff:
Barry Dworkin and Precision Orthopedic Implants, Inc.
Brown v. Moussouras et al
as 4:2016cv00023
Plaintiff:
Thomas Brown
Defendant:
Stefanos Moussouras, Royal Eagle Yachting Brokerage M. Ltd, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Maaco Franchising, LLC v. Ghirimoldi et al
as 3:2015cv00099
Plaintiff:
Maaco Franchising, LLC
Defendant:
Stefano Ghirimoldi and Lumat LLC
Cause Of Action: 15 U.S.C. § 1125
Cutler v. Wasson et al
as 1:2014cv10408
Plaintiff:
Anne Cutler
Defendant:
Gregory D. Wasson, James A. Skinner, William C. Foote and others
Cause Of Action: 28 U.S.C. § 1332
Potocki v. Skinner et al
as 1:2014cv10006
Plaintiff:
Richard C. Potocki
Defendant:
James A. Skinner, Gregory D. Wasson, Janice M. Babiak and others
Cause Of Action: 15 U.S.C. § 78
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