Cases 21 - 26 of 26
Fifth Third Bank, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation v. Elmhurst Autoplex, Inc. et al
as 1:2009cv07322
Plaintiff:
Fifth Third Bank, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation and Fifth Third Bank, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation
Defendant:
Elmhurst Autoplex, Inc., Michael L Weiner and John Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Amalgamated Transit Union, division 618 et al v. Rhode Island Public Transit Authority
as 1:2009cv00399
Plaintiff:
Amalgamated Transit Union, division 618, Amalgamated Transit Union, division 618, Henry B. Sheehan and others
Defendant:
Rhode Island Public Transit Authority
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Aviles et al v. York Claims Service, Inc.
as 1:2007cv07043
Plaintiff:
Desimone Aviles and Shorter & Oxamendi, LLP
Defendant:
York Claims Service, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HICKS et al v. DESIMONE, INC. et al
as 2:2007cv01454
Plaintiff:
ERICA A. HICKS and GLORIA JOHNSON
Defendant:
DESIMONE, INC., DESIMONE, INC. and DAVID JOHNSON
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DESIMONE, AVILESM SHORTER & OXAMENDI LLP v. MONTGOMERY et al
as 2:2007cv01394
Plaintiff:
DESIMONE, AVILESM SHORTER & OXAMENDI LLP
Defendant:
RICHARD MONTGOMERY, KATHLEEN MONTGOMERY and LOIS SCHNEIDER REALTOR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dorsey et al v. Desimone et al
as 9:2007cv80170
Plaintiff:
James H. Dorsey and Dorsey Enterprises, Inc.
Defendant:
Rocco Desimone, Rocco Desimone, Shirley D. Sack and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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