Cases 1 - 9 of 9
Plaintiff v. Defendant
as 9:2022cv81548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 48 U.S.C. § 0883 Violation of US Coastal Law
Byrd et al v. M&T Bank Corporation et al
as 6:2018cv01809
Defendant:
M&T Bank Corporation, DeLuca Law Group PLLC and Bayview Loan Servicing, LLC
Plaintiff:
Raymond L. Byrd and Belinda P. Byrd
Cause Of Action: 15 U.S.C. § 1692
Klayman v. Deluca et al
as 9:2015cv80310
Plaintiff:
Klayman and Larry Klayman
Defendant:
Deluca, Suzanne Jambe, Baker Hostetler and others
Cause Of Action: 18 U.S.C. § 1961
Capital Source Finance, LLC v. Deluca
as 6:2012mc00032
Plaintiff:
Capital Source Finance, LLC
Defendant:
Stephen B. Deluca
Movant:
Norman L. Hull
Wells Fargo Bank, N.A. et al v. DeLuca Enterprises, Inc. et al
as 6:2010mc00063
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
DeLuca Enterprises, Inc. and Deluca Investment, Inc.
Receiver:
Rouse/Chamberlin, Ltd.
CAPITALSOURCE FINANCE LLC v. DELCO OIL, INC. et al
as 3:2009mc00066
Plaintiff:
CAPITALSOURCE FINANCE LLC
Defendant:
DELCO OIL, INC., DELUCA PROPERTIES, INC., GAS PROPERTIES, INC. and others
U.S. Installation Group, Inc. et al v. Robert E. Ricciardelli Carpet Service, Inc.
as 1:2009mc21386
Plaintiff:
U.S. Installation Group, Inc. and Bruce Deluca
Defendant:
Robert E. Ricciardelli Carpet Service, Inc.
Cause Of Action: Motion to Quash
Plaintiff v. Defendant
as 1:2009cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
CapitalSource Finance, LLC v. Delco Oil, Inc. et al
as 6:2007mc00036
Plaintiff:
CapitalSource Finance, LLC
Defendant:
Delco Oil, Inc., Deluca Properties, Inc., Gas Properties, Inc. and others
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