Cases 1 - 10 of 90
Plaintiff v. Defendant
as 2:2024cv06493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv05898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MOSCATO et al v. LOPINTO et al
as 3:2024cv05720
Defendant:
ROBERT MOSCATO, ROBERT WILKOS and ESQUIRE RONALD J. CAPPUCCIO
Plaintiff:
LORI MOSCATO, SWOF VENTURES, LP., MICHAEL ROLLA and others
Other:
JOSEPH LOPINTO
Cross Defendant:
LAREN PISCIOTTI, JOSEPH GORRERA, QUANTUM & CO. STRATEGIC ADVISORS and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FRANK M. GARGIULO & SON, INC. v. ACAI CAFE LLC et al
as 1:2023cv04018
Plaintiff:
FRANK M. GARGIULO & SON, INC. doing business as GARGIULO PRODUCE
Defendant:
ACAI CAFE LLC doing business as ACAI CAFE and JOSEPH RODRIGUEZ
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 2:2023cv02688
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv00668
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
RODRIGUEZ v. BOC PARTNERS, INC.
as 2:2023cv00540
Petitioner:
ELIZABETH RODRIGUEZ
Respondent:
BOC PARTNERS, INC.
G & G CLOSED CIRCUIT EVENTS, LLC v. REMSEN ASSOCIATAES, INC. et al
as 3:2022cv02477
Plaintiff:
G & G CLOSED CIRCUIT EVENTS, LLC
Defendant:
REMSEN ASSOCIATAES, INC. and BERNABE RODRIGUEZ
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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