Cases 31 - 40 of 119
Tradestation Securities Inc v. Theis et al
as 2:2018cv01093
Plaintiff:
Tradestation Securities Inc
Defendant:
Bret Theis and Paolo Arrigo
Cause Of Action: 28 U.S.C. § 1332
Baycap, LLC v. Ecosmart Products, Inc. et al
as 2:2018cv02026
Defendant:
Arrigo DCJ Sawgrass, Inc., Ecosmart Products, Inc and Frederic McDonald
Plaintiff:
Baycap, LLC
D'Arrigo Bros. Co. of New York, Inc. v. H&S Pacific Trading Corp. et al
as 1:2018cv01327
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Defendant:
H&S Pacific Trading Corp., Johann W. Teufel and Bebi S. Teufel
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 0:2018cv60091
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
D'Arrigo Bros. Co. of New York, Inc. v. Ionian Food Imports, Inc. et al
as 3:2017mc00218
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Defendant:
Ionian Food Imports, Inc. and Nicholas Bakes
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
D'Arrigo Bros. Co. of New York, Inc. v. Fresh 4 Less Inc.
as 1:2017cv04510
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Defendant:
Fresh 4 Less Inc. and Vincent J. Liotta
Cause Of Action: 07 U.S.C. § 499
D'Arrigo Bros. Co. of New York, Inc. v. Domanth Inc. et al
as 1:2017cv04512
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc. , Best Tropical Island, Inc. , Countrywide Produce, Inc. and others
Defendant:
Domanth Inc., Domanth Inc. T/A Medoff, Dominic D. Bellifemine and others
Intervenor_plaintiff:
Fierman Produce Exchange, Inc.
Cause Of Action: 07 U.S.C. § 499
D'Arrigo Bros. Co. of New York, Inc. v. Ionian Food Imports, Inc. et al
as 1:2017cv03313
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Defendant:
Ionian Food Imports, Inc. and Nicholas Bakes
Cause Of Action: 07 U.S.C. § 499
Gray, et al v. City of Revere, et al
as 1:2016cv10580
Plaintiff:
Thomas Gray and Marie A. Gray
Defendant:
City of Revere, Brian Arrigo, Paul Capizzi and others
Cause Of Action: 28 U.S.C. § 1331
Bracey et al v. Horry County Council et al
as 4:2017cv00399
Plaintiff:
Adam Bracey
Defendant:
Horry County Council , Harold Worley , Mark Lazarus and others
Cause Of Action: 28 U.S.C. § 1332
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