Cases 71 - 80 of 90
PNC Bank, N.A. v. Gatch et al
as 5:2013cv00336
Plaintiff:
PNC Bank, N.A.
Defendant:
Monty R. Gatch, Jr., Pamela J. Gatch and G & R Ranch, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 0:2013cv61460
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Harris v. Monti International, L.L.C. et al
as 1:2013cv22241
Plaintiff:
Precious Linzsy Harris
Defendant:
Monti International, L.L.C. , Juan Luzardo , Roberto Pappaterra and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Vento v. Monty's Sunset, LLC.
as 1:2013cv21461
Plaintiff:
Richard Vento
Defendant:
Monty's Sunset, LLC.
Mediator:
Neil Flaxman
Cause Of Action: 15 U.S.C. § 1938
Barquin et al v. Monty's Sunset, LLC
as 1:2012cv24180
Defendant:
Monty's Sunset, LLC
Plaintiff:
Maria Barquin , Natasha Watson , Jessica Oliver and others
Cause Of Action: 15 U.S.C. § 0002
Barquin et al v. Monty's Sunset, LLC
as 1:2012cv23520
Defendant:
Monty's Sunset, LLC
Plaintiff:
Maria Barquin , Natasha Watson , Jessica Oliver and others
Cause Of Action: 28 U.S.C. § 1441
Monti v. All-Site Construction, Inc. et al
as 9:2012cv80617
Plaintiff:
Anthony Monti
Defendant:
All-Site Construction, Inc. and Ezra Saffold
Cause Of Action: 29 U.S.C. § 0201
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Barquin et al v. Monty's Sunset, LLC.
as 1:2012cv21377
Defendant:
Monty's Sunset, LLC.
Plaintiff:
Maria Barquin , Natasha Watson , Richard McCombs and others
Cause Of Action: 28 U.S.C. § 1441
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