Cases 11 - 17 of 17
Carusos v. Smith
as 1:2017cv07644
Plaintiff:
Diane Smith Carusos
Defendant:
Noel L. Smith
Cause Of Action: 28 U.S.C. § 1441
ANAEME v. UNITED STATES OF AMERICA et al
as 1:2012cv00199
Defendant:
ED, JESICCA, MR ACEVADO and others
Plaintiff:
CHIBUEZE C. ANAEME
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Travelers Indemnity Company v. Stephen A. Matrangolo, DC, P.C. et al
as 1:2011cv03945
Defendant:
Angelo Dimaggio, DC, Elliot Strauss, DC, Frank Mandarino, DC and others
Plaintiff:
Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCFADDEN et al v. CARUSO et al
as 3:2010cv04271
Plaintiff:
THOMAS MCFADDEN and MILLENNIUM AUTO GROUP, INC.
Defendant:
CARLO CARUSO and ALLIED FLEET MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
Caruso v. American Intercontinental University, Inc. et al
as 1:2010cv02220
Plaintiff:
Cindy Caruso
Defendant:
American Intercontinental University, Inc. and Career Education Corporation
Cause Of Action: 28 U.S.C. § 1441
Aaron et al v. The Trump Organization, Inc. et al
as 8:2009cv02493
Plaintiff:
Steve Aaron, Ilene Aaron, Rudolph Alexander and others
Defendant:
The Trump Organization, Inc. and Donald J. Trump
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Wright v. Sutton, et al
as 1:2008cv01431
Plaintiff:
Lacy Wright, Jr. and John Does(s)
Defendant:
James M. Sutton, James M. Sutton, American Bankshares, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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