Cases 1 - 7 of 7
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
Robinson v. Columbian Mutual Insurance Co. et al
as 3:2018cv00200
Defendant:
Anthony P. German, Columbian Mutual Insurance Co., NY State Dept. of Financial Services and others
Plaintiff:
Wingrove Robinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dietrich et al v. Tiernan et al
as 5:2013cv13935
Plaintiff:
Eric Justin Dietrich and Children's Family Irrevocable Trust
Defendant:
Peter K. Tiernan , Anthony P. Patti , Angela L. Jackson and others
Aphex Biocleanse Systems, Inc. et al v. Deutsche Equity Partners LLC et al
as 8:2011cv01882
Plaintiff:
Aphex Biocleanse Systems, Inc. , David J. Weaver and Anthony P. Sakovich
Defendant:
Deutsche Equity Partners LLC, Kent A. Deuters, Vasco Lopes and others
Cause Of Action: 28 U.S.C. § 1332
Drilling Consultants, Inc. et al v. First Montauk Securities Corp. et al
as 8:2010cv02873
Plaintiff:
Drilling Consultants, Inc. , William B. Ziegler , William C. Ziegler and others
Defendant:
First Montauk Securities Corp. , Pacific Life Insurance Company , Donald Haskell and others
Mediator:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
DeBellis v. Maula et al
as 3:2007cv01932
Plaintiff:
Joy DeBellis and Joy DeBellis
Defendant:
Kenneth Maula, Marlene Maula, Anthony P. Maula and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Invensys Building, et al v. Aztec Energy, et al
as 1:2003cv01727
Plaintiff:
Invensys Building Systems, Inc. and Ranco North America, L.P.
Defendant:
Aztec Energy Partners, Inc., James Clayton Newman, Scott William Moore and others
Counter Defendant:
Andrew Bonham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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