Cases 1 - 10 of 28
ROGERS v. DONATELLI
as 1:2024cv01265
Plaintiff:
BRIAN A. ROGERS
Defendant:
CHRISTOPHER J. DONATELLI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BURRESS-EL v. DUKE ENERGY, INC. et al
as 1:2023cv02967
Plaintiff:
ANTUAN BURRESS-EL
Defendant:
ROCCO O. D'ASENZO, BOB MCMAHON, LARISA M. VAYSMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
333 8TH STREET NE, LLC et al v. TURNKEY TITLE, LLC
as 1:2023cv00941
Plaintiff:
333 8TH STREET NE, LLC, J MICHAEL HANNON and J. MICHAEL HANNON
Defendant:
TURNKEY TITLE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
PLEVNIK v. SULLIVAN et al
as 1:2023cv00837
Plaintiff:
IZTOK PLEVNIK
Defendant:
EUGENE R. SULLIVAN, JAMES R. BILLINGTON, TODD J. BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LANG et al v. THARPE et al
as 1:2022cv01557
Plaintiff:
ROBERT LANG and SUSANNE LANG
Defendant:
DONALD R. THARPE, DONALD R. THARPE TRUST, PETER COLASANTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ANTINUCCI v. PAUL et al
as 1:2022cv00847
Plaintiff:
DOMINIC J. ANTINUCCI
Defendant:
MARILYN NICOLE PAUL and JAMI BAILEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GEORGE v. ALLEN MARTIN VENTURES, LLC et al
as 1:2021cv02876
Plaintiff:
TRACY GEORGE
Defendant:
ALLEN MARTIN VENTURES, LLC, ROBIN E. MARTIN, AARON ALLEN and others
Cause Of Action: 28 U.S.C. § 1332
HINSON-GRIBBLE v. UNITED STATES DEPARTMENT OF DEFENSE et al
as 1:2021cv00591
Defendant:
UNITED STATES OFFICE PERSONNEL MANAGEMENT, KATHLEEN MCGETTIGAN, LLOYD J. AUSTIN, III and others
Plaintiff:
QUANCIDINE HINSON-GRIBBLE
Cause Of Action: 7 U.S.C. § 25
CLEAN LABEL PROJECT FOUNDATION v. THE J. M. SMUCKER COMPANY et al
as 1:2020cv02311
Defendant:
ROWLAND COFFEE ROASTERS, INC., THE J. M. SMUCKER COMPANY and J. M. SMUCKER COMPANY
Plaintiff:
CLEAN LABEL PROJECT FOUNDATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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