Cases 1 - 10 of 15
Squicciarini et al v. J and C Autoworld, LLC et al
as 2:2024cv00718
Plaintiff:
Marybeth Squicciarini and Kyra Phoenix Deluca
Defendant:
J and C Autoworld, LLC doing business as Advantage Toyota Scion and Toyota Motor Credit Corporation doing business as Toyota Financial Services
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DELUCA v. MARLEY ENGINEERED PRODUCTS, LLC
as 2:2023cv00612
Plaintiff:
HENRY DELUCA
Defendant:
MARLEY ENGINEERED PRODUCTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DELUCA v. GLEN DIMPLEX AMERICAS COMPANY, et al
as 2:2022cv03761
Plaintiff:
HENRY DELUCA
Defendant:
GLEN DIMPLEX AMERICAS COMPANY and CADET MANUFACTURING COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
TRI HEALTH SOLUTIONS, LLC v. NU ERA BENEFITS AGENCY, INC. et al
as 3:2022cv01110
Plaintiff:
TRI HEALTH SOLUTIONS, LLC
Defendant:
NU ERA BENEFITS AGENCY, INC., LOUIS DELUCA, ELIZABETH DELUCA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff:
Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant:
Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff:
Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Receivership Management, Inc. v. A.J. Corso & Associates, Inc. et al
as 1:2019cv01385
Defendant:
M. Brown & Associates, Ltd., Health Care Reform Benefit Solutions, Inc., d/b/a HRB Solutions Inc., Mark Krogulski and others
Plaintiff:
Receivership Management, Inc. as Independent Fiduciary and Receivership Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dave Deluca v. Ford Motor Company
as 7:2015cv06107
Plaintiff:
Dave Deluca
Defendant:
Ford Motor Company and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Dave Deluca v. Ford Motor Company
as 2:2015cv05432
Plaintiff:
Dave Deluca
Defendant:
Does and Ford Motor Company
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Arrioja v. Law Offices of Marshall C. Watson et al
as 2:2011cv14341
Plaintiff:
Antonio J. Arrioja
Defendant:
Law Offices of Marshall C. Watson, Andrew Scolaro, Alan Schwarttzeid and others
Cause Of Action: 28 U.S.C. § 1332
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