Cases 1 - 10 of 13
Dunn v. Bellucci-Maus et al
as 3:2024cv00974
Plaintiff:
Christopher Dunn
Defendant:
Kerriann Bellucci-Maus, Cynthia Cartier, Stephanie Brettman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guglielmo et al v. Vedda
as 3:2023cv00558
Plaintiff:
Eric Guglielmo and Christopher Guglielmo
Defendant:
Audrey Vedda
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Vermont Mutual Insurance Co. v. 77 South Street, LLC. et al
as 3:2022cv00757
Plaintiff:
Vermont Mutual Insurance Co.
Defendant:
77 South Street, LLC., C & S Cornerstone Properties, LLC., Christopher Campanaro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Landy v. ACI Auto Group, LLC et al
as 3:2022cv00413
Plaintiff:
Christopher J. Landy
Defendant:
ACI Auto Group, LLC and Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2020cv01093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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.
SKAT v. Tveter LLC Pension Plan et al
as 3:2018cv00985
Plaintiff:
SKAT
Defendant:
Tveter LLC Pension Plan and Christopher Nowell
Cause Of Action: 28 U.S.C. § 1332
Horwitt v. Taran Asset Management, LLC et al
as 3:2017cv01840
Defendant:
Taran Asset Management, LLC, Christopher Gleason and Baseline Advisors, LLC
Plaintiff:
Jed Horwitt
Cause Of Action: 15 U.S.C. § 78
Petion et al v. Allied Home Mortgage Capital Corp et al
as 3:2017cv00687
Plaintiff:
Frantz Petion and Marie Phoebe Petion
Defendant:
Allied Home Mortgage Capital Corp, Option One Mortgage Corp, Liberty Title & Escrow Company and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Brecciano et al
as 3:2015cv01611
Plaintiff:
USA
Defendant:
Christopher Brecciano and Ermina Bojadzic
Cause Of Action: 28 U.S.C. § 1345
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