Cases 1 - 10 of 51
Central Valley Eden Environmental Defenders, LLC v. Castle & King Rock & Ready Mix
as 2:2023cv02616
Plaintiff:
Central Valley Eden Environmental Defenders, LLC
Defendant:
Castle & King Rock & Ready Mix
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Central Valley Eden Environmental Defenders, LLC v. Castle & King Rock & Ready Mix Inc
as 2:2023at01152
Plaintiff:
Central Valley Eden Environmental Defenders, LLC
Defendant:
Castle & King Rock & Ready Mix Inc
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
In The Mattter of the Application of Castle and Palace, LLC v. Yoonesa et al
as 2:2022cv06431
Plaintiff:
In The Mattter of the Application of Castle and Palace, LLC
Defendant:
Mahmood Yoonesa and Erie County Clerk
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tansy Develpment Company, Inc. v. Castle Vegtech, Inc. et al
as 5:2022cv02936
Plaintiff:
Tansy Develpment Company, Inc.
Defendant:
Castle Vegtech, Inc., Jamina Investments, PTM Development and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Abila et al v. Bank of America, N.A.
as 3:2021cv01766
Plaintiff:
Cynthia Abila, Nicholas Alexander, Jessica Alvillar-Flores and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Intermarketing Media, LLC et al v. Brent David Barlow et al
as 8:2020cv00889
Defendant:
Pamela Pressney, Renee Martinez, Virginia Hanna and others
Plaintiff:
INTERMARKETING MEDIA, LLC, a Wyoming limited liability company dba RESORT ADVISORY GROUP, LAW OFFICES OF DAVID ALAN KLEIN, P.C, a law firm, DAVID ALAN KLEIN and others
Alternative Dispute Resolution (Adr) Provider:
Robert G Badal
Cause Of Action: 28 U.S.C. § 1332
Vaghashia Family Limited Partnership et al v. Prashant Vaghashia et al
as 2:2019cv01876
Defendant:
Mita Vaghashia, Nidhi Vaghashia, Vaghashia Family Management, Inc. and others
Plaintiff:
Sherman Oaks First Plaza, LLC and Vaghashia Family Limited Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff:
Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant:
Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Castle Rock Farming, LLC et al v. APL Co. Pte Ltd. et al
as 2:2018cv04611
Defendant:
APL Co. Pte Ltd. and DOES
Plaintiff:
Castle Rock Farming, LLC and Zurich American Insurance Company
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