Cases 1 - 10 of 13
MONTE et al v. EXCLUSIVE SERVICES, INC. et al
as 2:2022cv01520
Plaintiff:
LORI MONTE and STEVE MONTE
Defendant:
EXCLUSIVE SERVICES, INC., DON FARR, DON FARR MOVING & STORAGE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CUNNINGHAM v. MONTES, JR. et al
as 2:2022mc00042
Plaintiff:
CRAIG CUNNINGHAM
Defendant:
MICHAEL MONTES, JR. and TOLLFREEZONE.COM, INC.
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff:
THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant:
LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Montes De Oca et al v. Beato et al
as 3:2017cv00837
Plaintiff:
Ramon Montes De Oca , Alberto Francisco Gruyair , Francisco Alberto Gruyair and others
Defendant:
Ignacio Beato, Weichert, Realtors Trademark, Poggi Realtors, LLC and others
Cause Of Action: 18 U.S.C. § 1961
ECKERT v. LEVIN et al
as 2:2017cv00553
Plaintiff:
SCOTT ECKERT
Defendant:
JAY M. LEVIN and ECKELL, SPARKS, LEVY, AUERBACH, MONTE, SLOANE, MATTHEWS & AUSLANDER, PC
Cause Of Action: 15 U.S.C. § 1692
FIRST AMERICAN BANK v. CARDINAL RESOURCES LLC et al
as 2:2015mc00417
Garnishee:
THE EAST END FOOD CO-OP FEDERAL CREDIT UNION, UNITED AMERICAN SAVINGS BANK, IRON WORKERS FEDERAL CREDIT UNION and others
Defendant:
BARBARA H. JONES, KEVIN R. JONES, CARDINAL RESOURCES LLC and others
Plaintiff:
FIRST AMERICAN BANK
PENN-MONT BENEFIT SERVICES, INC. v. UNITED STATES OF AMERICA
as 2:2013cv04130
Plaintiff:
PENN-MONT BENEFIT SERVICES, INC.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty
LANGONE v. DEL MONTE CORPORATION et al
as 2:2013cv00709
Plaintiff:
CHRISTOPHER V. LANGONE
Defendant:
DEL MONTE CORPORATION , MILO'S KITCHEN LLC , THE KROGER CO. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
FUNKE v. DEL MONTE CORPORATION et al
as 2:2013cv00519
Plaintiff:
MARY EMILY FUNKE
Defendant:
DEL MONTE CORPORATION and MILO'S KITCHEN, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
RUFF v. DEL MONTE CORPORATION et al
as 2:2013cv00518
Plaintiff:
MAXINE S. RUFF
Defendant:
DEL MONTE CORPORATION and MILO'S KITCHEN, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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