Cases 1 - 8 of 8
GM PRODUCE SALES LLC v. APNA BAZAR GROCERY LLC et al
as 2:2023cv22893
Plaintiff:
GM PRODUCE SALES LLC
Defendant:
APNA BAZAR GROCERY LLC, APNA BAZAR CASH & CARRY INC., M M GROCERY INC. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 2:2021cv02613
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION v. ESPINAL et al
as 2:2019cv21616
Defendant:
EDWARD ESPINAL and CASH FLOW PARTNERS, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
PEOPLES BANK SB v. RELIABLE FAST CASH, LLC
as 2:2018cv16489
Plaintiff:
PEOPLES BANK SB
Defendant:
RELIABLE FAST CASH, LLC
Respondent:
EXHIBIT CAPITAL
CASH FLOW FINANCIAL, LLC v. CAPPAZE et al
as 2:2016mc00085
Plaintiff:
CASH FLOW FINANCIAL, LLC
Defendant:
ANTHONY CAPPAZE and ROYAL SOVEREIGN GROUP, LLC
MARTUCCI v. VITALE et al
as 2:2014cv06311
Plaintiff:
WILLIAM C. MARTUCCI
Defendant:
JOHN F. VITALE, JOHN R. VITALE, CHRISTOPHER VITALE and others
Cause Of Action: 18 U.S.C. § 1964
PRICASPIAN DEVELOPMENT CORPORATION et al v. MARTUCCI et al
as 2:2011cv01459
Plaintiff:
PRICASPIAN DEVELOPMENT CORPORATION , JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
Defendant:
WILLIAM C. MARTUCCI, YAMIL GONZALEZ, BARBARA QUEEN and others
Counter_claimant:
GARY MARTUCCI, BARBARA QUEEN, YAMIL GONZALEZ and others
Counter_defendant:
GRYNBERG PETROLEUM COMPANY , JACK GRYNBERG and PRICASPIAN DEVELOPMENT CORPORATION
Cause Of Action: 18 U.S.C. § 1961
NIKITUK et al v. LIEZE et al
as 1:2007cv03808
Plaintiff:
JOHN B. NIKITUK, EAST COAST WASTE SERVICES and EAST COAST WASTE SERVICES, LLC
Defendant:
TIMOTHY LIEZE, ANTHONY P. LIEZE, ANTHONY P. LIEZE TRASH REMOVAL and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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