Cases 1 - 10 of 12
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Recovery Racing VIII, LLC v. Stellantis US LLC et al
as 2:2022cv07813
Defendant:
Stellantis US LLC, FCA US LLC and FCA Realty LLC
Plaintiff:
Recovery Racing VIII, LLC doing business as Gold Coast Alfa Romeo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fiori v. Brennan et al
as 1:2022cv06403
Plaintiff:
Bach-Mai Fiori
Defendant:
Susan Brennan, Robert Mancini, Donald Gottwald and others
Nominal Defendant:
Romeo Power, Inc.
International Fidelity Insurance Co. v. Louis Barbato Landscaping Inc. et. al.
as 2:2021cv02507
Defendant:
Barbato Nursery Corp., Louis Barbato Landscaping Inc., Joseph Barbato and others
Plaintiff:
International Fidelity Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Santos et al v. Medina et al
as 1:2018cv02685
Plaintiff:
Anthony Santos, as successor-in-interest to Palabras De Romeo Entertainment, Inc. and I Love Amiguita Inc.
Defendant:
Publimagen De Asesores, Inc., Angelo Medina and Angelo Medina Mercado
Cause Of Action: 28 U.S.C. § 1332
Santos et al v. Figoli et al
as 1:2016cv04012
Plaintiff:
Romeo Santos and AJD Management, LLC
Defendant:
Marcelo Figoli, Fenix Entertainment Group SA, Insurer A and others
Cause Of Action: 28 U.S.C. § 1332
HICA Education Loan Corporation v. Romeo
as 2:2012cv05244
Plaintiff:
HICA Education Loan Corporation
Defendant:
Ana J. Romeo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
International Business Machines Corporation v. Romeo
as 7:2012cv01985
Plaintiff:
International Business Machines Corporation
Defendant:
Thomas D. Romeo, Jr.
Cause Of Action: 28 U.S.C. § 1332
Romeo Land Development LLC v. CVS Pharmacy Inc.
as 6:2011cv06516
Plaintiff:
Romeo Land Development LLC
Defendant:
CVS Pharmacy Inc.
Cause Of Action: 28 U.S.C. § 1346
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