Cases filed in New York
Cases 21 - 30 of 46
Plaintiff v. Defendant
as 1:2018cv00338
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Root v. Trident Asset Management, LLC We have downloadable decisions or orders for this case
as 6:2017cv00651
Plaintiff: Laurie Root
Defendant: Trident Asset Management, LLC
Cause Of Action: 15 U.S.C. § 1692
Guzman v. Trident Seafoods Corporation et al
as 2:2017cv01102
Defendant: Costco Wholesale Corporation and Trident Seafoods Corporation
Plaintiff: Ricarlos Guzman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Safety Casualty Insurance Company v. Trident Construction Corp. et al
as 1:2016cv05053
Defendant: Department of Justice, Spiro Kitovas and Trident Construction Corp.
Plaintiff: TIG Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2016cv00237
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re:Porsche Automobil Holding SE We have downloadable decisions or orders for this case
as 1:2015mc00417
Respondent: FVG GP, LLC , Firefly Value Partners, L.P. , Marble Arch Investments, LP and others
Movant: FVP Master Fund, L.P. , FVP US-Q, LP , Tremblant Concentrated Fund LP and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Plaintiff v. Defendant
as 1:2015cv05699
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America, for the use of US Allegro Inc. v. Trident Construction Corp. et al
as 1:2013cv07155
Defendant: American Safety Casualty Insurance Company and Trident Construction Corp.
Plaintiff: United States of America, for the use of US Allegro Inc.
Cause Of Action: 40 U.S.C. § 270 Miller Act
Type: Contract Miller Act
The United States Of America et al v. Trident Construction Corp. et al
as 1:2013cv05458
Defendant: American Safety Casualty Insurance Company and Trident Construction Corp.
Plaintiff: P.A.L. Environmental Safety Corp. and The United States Of America
Cause Of Action: 40 U.S.C. § 270 Miller Act
Type: Contract Miller Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv00434
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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