Cases 1 - 9 of 9
Lamorticella et al v. Worldwide Express, LLC et al
as 1:2020cv01701
Defendant:
Ruben Sorhegui Tile Distributors, Inc., Reinaldo Sorhegui, Ruben Sorhegui Tile, Inc. and others
Plaintiff:
Paul Lamorticella and Dream Designs and More, Inc.
Cause Of Action: 28 U.S.C. § 1441
Francione et al v. United Van Lines, LLC et al
as 6:2020cv06280
Plaintiff:
John Francione and Denise Francione
Defendant:
United Van Lines, LLC and Suddath Van Lines, Inc.
Cause Of Action: 49 U.S.C. § 81
Aviva Trucking Special Lines et al v. Darnell et al
as 1:2018cv11180
Defendant:
Farber Specialty Vehicles, Bennett Driveaway, Ashe M. Darnell and others
Plaintiff:
Aviva Trucking Special Lines and Thunder Bay Regional Health Sciences Centre
Cause Of Action: 49 U.S.C. § 14706
U.S. Small Business Administration v. Feinsod et al
as 2:2017cv03586
Counter Claimant:
John Laird, Peter Boockvar, Richard Feinstein and others
Defendant:
Silvia Mullens, Howard Sommer, Ivan J. Wolpert and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Counter Defendant:
U.S. Small Business Administration
Trustee:
John Desmond
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Yep Tour, Inc. v. The City Of New York , et al
as 1:2017cv01110
Plaintiff:
Yep Tour, Inc.
Defendant:
The City Of New York , , New York City Department of Transportation , New York City Department of Finance and others
Cause Of Action: 49 U.S.C. § 14501
Pietanza et al v. Target Corporation et al
as 1:2014cv00338
Plaintiff:
Bobbi Hodge, Steven Hodge and Martino Pietanza
Defendant:
John Does 1-100 and Target Corporation
Cause Of Action: STORED WIRE AND ELECTRONIC COMMUNICATIONS
United States of America v. Andrew Torregrossa & Sons, Inc. et al
as 1:2012cv03198
Defendant:
Andrew Torregrossa & Sons, Inc., Andrew L. Torregrossa and John L. Torregrossa
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Harrison Funeral Home, Inc. et al
as 7:2012cv03733
Plaintiff:
United States of America
Defendant:
Harrison Funeral Home, Inc. and John Balsamo
Cause Of Action: 15 U.S.C. § 0045
Fad et al v. L'Oreal USA, Inc. et al
as 1:2010cv05063
Plaintiff:
Salon Fad , Cindy's Hair Salon , Chu's Hair Salon and others
Defendant:
L'Oreal USA, Inc. , Conair Corporation , Farouk Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1125
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