Cases 11 - 20 of 32
State of Rhode Island Department of Environmental Management v. ACS Industries, Inc. et al
as 1:2016cv00666
Plaintiff:
State of Rhode Island
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Cause Of Action: 42 U.S.C. § 6901
United States of America v. ACS Industries, Inc. et al
as 1:2016cv00665
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 9607
INSERRA SUPERMARKETS, INC. v. THE STOP & SHOP SUPERMARKET COMPANY, INC. et al
as 2:2016cv01697
Plaintiff:
INSERRA SUPERMARKETS, INC.
Defendant:
THE STOP & SHOP SUPERMARKET COMPANY, INC., MUNICO ASSOCIATES, L.P., WYCKOFF RESIDENTIAL, LLC and others
Cause Of Action: 15 U.S.C. § 1
G. Cefalu & Bro., Inc. v. Stop, Shop & Save, Inc. et al
as 1:2014cv02056
Plaintiff:
G. Cefalu & Bro., Inc.
Defendant:
Stop, Shop & Save, Inc. , Henry T Baines, Sr. , Anthony Baines and others
Cause Of Action: 07 U.S.C. § 499
PHILLY STOP & SHOP v. UNITED STATES OF AMERICA
as 2:2012cv03767
Plaintiff:
PHILLY STOP & SHOP
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
US, et al v. Ahold, et al
as 12-1474
Plaintiff:
UNITED STATES, ex rel David R. Ciaschini, COMMONWEALTH OF MASSACHUSETTS, ex rel David R. Ciaschini, STATE OF NEW YORK, ex rel David R. Ciaschini and others
Plaintiff - Appellant:
DAVID R. CIASCHINI, Relator
Defendant:
ROYAL AHOLD, a/k/a N.V. KoninKlijke Ahold and STOP & SHOP/GIANT-LANDOVER
Defendant - Appellee:
AHOLD U.S.A., INC., STOP & SHOP CO., GIANT FOOD, LLC. and others
Robert Kramer, III v. National Credit System
as 12-1956
Plaintiff - Appellant:
Robert W. Kramer, III, doing business as CIS Internet Services
Defendant:
Cash Link Systems, A Florida corporation, AmeriP O S, Inc. a Florida corporation, OTB Products, A Florida corporation and others
Defendant - Appellee:
National Credit Systems, Inc. a New York corporation
Dhuka et al v. USA
as 4:2011cv03842
Plaintiff:
Zulfiqar Ali Dhuka , Moez Ali Dhuka , Mumtaz Ben Duhka and others
Defendant:
USA
Cause Of Action: 07 U.S.C. § 499
Robert Kramer, III v. National Credit System
as 10-2852
Plaintiff - Appellant:
Robert W. Kramer, III, doing business as CIS Internet Services
Defendant:
Cash Link Systems, A Florida corporation, AmeriP O S, Inc. a Florida corporation, OTB Products, A Florida corporation and others
Defendant - Appellee:
National Credit Systems, Inc. a New York corporation
The Great Atlantic & Pacific Tea Company, Inc. v. The Stop & Shop Supermarket Co., LLC et al
as 7:2010cv06073
Plaintiff:
The Great Atlantic & Pacific Tea Company, Inc.
Defendant:
The Stop & Shop Supermarket Co., LLC and Ahold USA, Inc.
Cause Of Action: 15 U.S.C. § 1125
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