Cases 1 - 10 of 20
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant:
Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
New York State Firearms Association et al v. Chiumento
as 6:2023cv06524
Plaintiff:
New York State Firearms Association, George Borrello, David DiPietro and others
Defendant:
Steven A. Nigrelli and Dominick L. Chiumento
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Davidoff Hutcher & Citron LLP v. DiPietro et al
as 1:2020cv08752
Defendant:
Kara DiPietro and H.M.C., Inc.
Plaintiff:
Davidoff Hutcher & Citron LLP
Cause Of Action: 28 U.S.C. § 1332 bc
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant:
Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Armenta et al v. La Cornelia LLC et al
as 1:2020cv03767
Defendant:
Dieter Wiechmann, Gabriella Dipietro, Dario and others
Plaintiff:
Noe Escamilla Villano and Fernando Garcia Armenta
Cause Of Action: 29 U.S.C. § 201
Cano v. Cherry Lawn Farms, Inc.
as 7:2019cv09469
Defendant:
Paul DiPietro, Cherry Lawn Farms, Inc. d/b/a Cherry Lawn Farm Market, Armando D'Onofrio and others
Plaintiff:
Hector I. Cano
Cause Of Action: 29 U.S.C. § 201
CDS Business Services, Inc. v. H.M.C., Inc. et. al.
as 2:2019cv05759
Defendant:
H.M.C., Inc. and Kara DiPietro
Plaintiff:
CDS Business Services, Inc. and CDS Business Services, Inc. doing business as Newtek Business Credit
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
H.M.C. Inc. et al v. CDS Business Services, Inc.
as 2:2019cv03918
Plaintiff:
Kara DiPietro and H.M.C. Inc.
Defendant:
CDS Business Services, Inc. and CDS Business Services, Inc. doing business as Newtek Business Credit
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 7:2017cv09423
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
DiPietro v. United States Of America
as 1:2016cv04847
Plaintiff:
Angelo DiPietro
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2255
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