Cases 11 - 20 of 24
Noriega v. Taco Yo, Inc. et al
as 1:2017cv01831
Plaintiff:
Alberto Noriega
Defendant:
Taco Yo, Inc. and Giuseppe Piccione
Cause Of Action: 29 U.S.C. § 201
Ressa v. Zaruba et al
as 1:2017cv00531
Plaintiff:
Giuseppe Ressa
Defendant:
John E. Zaruba and Unknown Officer
Cause Of Action: 42 U.S.C. § 1983
Central States, Southeast and Southwest Areas Pension Fund et al v. Ledda Brothers, Inc. et al
as 1:2016cv09431
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Arthur H. Bunte, Jr.
Defendant:
Ledda Brothers, Inc., Giulio Ledda, Bruno Ledda and others
Cause Of Action: 29 U.S.C. § 1001
Lucchese et al v. Walgreens Co
as 3:2016cv50144
Plaintiff:
Giuseppe Lucchese and Courtney Lucchese
Defendant:
Walgreens Co
Cause Of Action: 28 U.S.C. § 1332
Montoya Martinez v. Vito & Angelo Pizzeria, INC et al
as 1:2016cv03457
Plaintiff:
Ricardo Montoya Martinez
Defendant:
Vito & Angelo Pizzeria, INC and Giuseppe La Barbera
Cause Of Action: 29 U.S.C. § 201
FirstMerit Bank, N.A. v. M & W, LLC et al
as 1:2014cv05092
Plaintiff:
FirstMerit Bank, N.A., successor in interest to FDIC, as receiver for Midwest Bank and Trust Company
Defendant:
M & W, LLC, Joseph Gallo and Giuseppe Aiello
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Funds in the amount of $64,620
as 1:2013cv05212
Plaintiff:
United States of America
Defendant:
Funds in the amount of $64,620
Claimant:
Giuseppe Marino
Cause Of Action: 21 U.S.C. § 0881
Plaintiff v. Defendant
as 1:2013cv00770
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
HSBC Bank USA, National Association v. Trimas et al
as 1:2012cv09479
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Ditthagan Trimas, Giuseppe Maggiolini, Mortgage Electronic Registration Systems, Inc. as a Nominee for Fremont Investment & Loan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Fricano v. Astrue
as 1:2012cv04353
Plaintiff:
Giuseppe Fricano
Defendant:
Michael Astrue
Cause Of Action: 42 U.S.C. § 402
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