Cases 1 - 7 of 7
CHECCHIA v. SOLO FUNDS, INC.
as 2:2023cv00444
Plaintiff:
STEVEN CHECCHIA
Defendant:
SOLO FUNDS, INC.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 3:2022cv02077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2022cv02078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CHECCHIA v. TAX DEFENSE NETWORK, LLC
as 2:2022cv04241
Plaintiff:
STEVEN CHECCHIA
Defendant:
TAX DEFENSE NETWORK, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
CHECCHIA
as 2:2022cv03639
Plaintiff:
STEVEN CHECCHIA
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
CHECCHIA v. TURNKEY REALTY, LLC
as 2:2022cv03640
Plaintiff:
STEVEN CHECCHIA
Defendant:
TURNKEY REALTY, LLC
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
FRANKLIN et al v. TRI-STATE AUTO, INC. et al
as 2:2012cv00095
Plaintiff:
JESSICA A. FRANKLIN , VICTORIA FRANKLIN , LAMAR J. NETTLES and others
Defendant:
TRI-STATE AUTO, INC., JESSICA L. CHECCHIA, MIKE and others
Cause Of Action: 15 U.S.C. § 1692
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