Cases 1 - 9 of 9
Interstate Billing Service, Inc. v. Precise Medical Billings, LLC et al
as 3:2019cv00909
Defendant:
Precise Medical Billings, LLC, Patricia Riccardi and Anthony Riccardi
Plaintiff:
Interstate Billing Service, Inc.
Cause Of Action: 28 U.S.C. § 1332
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
Lee et al v. Coastline Transmission, LLC
as 3:2018cv01819
Plaintiff:
Lisette Forde and Anthony Lee
Defendant:
Coastline Transmission, LLC
Cause Of Action: 15 U.S.C. § 1640
Excelestar Ventures I, LLC
as 5:2018cv00890
Plaintiff:
Excelestar Ventures I, LLC
Defendant:
Suhas Kundapoor, Anne Carley, Anthony Taverna and others
Cause Of Action: 28 U.S.C. § 1332
Excelestar Ventures I, LLC v. Kundapoor et al
as 3:2018cv00890
Plaintiff:
Excelestar Ventures I, LLC
Defendant:
Suhas Kundapoor , Anne Carley , Anthony Taverna and others
Cause Of Action: 28 U.S.C. § 1332
Oops Holdings, LLC v. Carastro Insurance Consultants, Inc. et al
as 3:2016cv01715
Plaintiff:
Oops Holdings, LLC
Defendant:
Carastro Insurance Consultants, Inc. and Douglas Anthony Carastro
Cause Of Action: 28 U.S.C. § 1332
Allegrino v. Sachetti
as 3:2014cv01865
Plaintiff:
Anthony Allegrino
Defendant:
Steven Sachetti
Cause Of Action: 28 U.S.C. § 1332
Tatoian v. Junge et al
as 3:2013cv01255
Plaintiff:
John Tatoian
Defendant:
Anthony Junge, Global Financing Solutions LLC, William Lee Andrews, III and others
Cause Of Action: 18 U.S.C. § 1961
Adams v. Yolen et al
as 3:2011cv01606
Plaintiff:
Alfreda Adams
Defendant:
Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser and others
Cause Of Action: 15 U.S.C. § 1601
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