Cases 1 - 10 of 23
97 Leasing, LLC et al v. Michael Ferrucci Repair, Inc.
as 1:2024cv00052
Plaintiff:
97 Leasing, LLC and Anglin Civil, LLC
Defendant:
MICHAEL FERRUCCI REPAIR, INC and Michael Ferrucci Repair, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Anglin v. Donaldson et al
as 1:2023cv08551
Plaintiff:
Marlene Alecia Anglin
Defendant:
Matthew Ramsey Donaldson and FDA Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Anglin Automotive LLC et al v. EBF Holdings, LLC et al
as 1:2023cv01404
Plaintiff:
Anglin Automotive LLC and Thomas R Anglin
Defendant:
EBF Holdings, LLC, Novus Capital Funding II LLC, Silverline Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garcia et al v. 3M Company et al
as 1:2023cv00252
Plaintiff:
Richard Garcia, Michael Kellison, Walter Goble and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Plaintiff v. Defendant
as 1:2021cv02273
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 nr
Shakespeare et al v. City of New York et al
as 1:2020cv05305
Defendant:
City of New York, Christopher Scaperotta, Nelson Ayala and others
Plaintiff:
Jahmar Minott, Stanley Pitton, Kawayne Taylor and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bates et al v. Dev A Concepts, LLC
as 1:2020cv09056
Plaintiff:
JENNIFER WHITCOMB, CARMEN ROSA, GEORGEANN BENEDICT and others
Defendant:
DEV A CONCEPTS, LLC and Dev A Concepts, LLC a Delaware Limited Liability Company doing business as Deva Curl
Cause Of Action: 28 U.S.C. § 1441 nr
Barber et al v. City of Niagara Falls et al
as 1:2020cv00141
Plaintiff:
Ronald William Lester, Eleanor Barber, Christian T. Hanover and others
Defendant:
Miller Springs Remediation Management, Inc., Occidental Chemical Corporation, Sevenson Environmental Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Kasiotis et al v. AWP, Inc.
as 1:2018cv11825
Plaintiff:
Delano Anglin, Shantel Ransome and Jack Kasiotis
Defendant:
AWP, Inc. d/b/a Area Wide Protective and AWP, Inc.
Cause Of Action: 29 U.S.C. § 201
United States of America v. Anglin et al
as 2:2018cv03913
Defendant:
New York State Department of Taxation and Finance, New York City Department of Finance, Roxanne Anglin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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