Cases 1 - 5 of 5
Maersk Oil Trading Inc. v. B&G Futures Inc. et al
as 5:2023cv00951
Plaintiff:
Maersk Oil Trading, Inc.
Defendant:
B&G Futures, Inc., Chirag Vyas and Steve DiPietro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
First Mercury Syndicate, Inc. v. The City of Miami Township et al
as 3:2022cv00258
Plaintiff:
First Mercury Syndicate, Inc.
Defendant:
The City of Miami Township, Tim Wilson, Michelle Angel and others
Counter Claimant:
Matthew Scott Moore, Marvin Scothorn and John Dipietro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FILING ERROR
as 5:2020cv00413
Petitioner:
Michelle M Dunn, Mark Samolczyk, Theodore Savastano and others
Respondent:
Plain Local School District Board of Education
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant:
$13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff:
United States of America
Claimant:
Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party:
Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: 28 U.S.C. § 1345
Stewart v. Bear Management, Inc et al
as 5:2015cv00033
Plaintiff:
Anne Stewart
Defendant:
Bear Management, Inc , DiPietro Enterprises No. 1, Inc. , David M DiPietro and others
Cause Of Action: 29 U.S.C. § 2661
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