Cases 1 - 4 of 4
Curry Management Corp. v. Employee Benefit Solutions, LLC et al
as 7:2020cv05016
Plaintiff:
Curry Management Corp.
Defendant:
Employee Benefit Solutions, LLC, Patricia Riccardi and Anthony Riccardi
Cause Of Action: 29 U.S.C. § 1001
HSBC Bank (USA), N.A. v. PAKs Holdings, LLC et al
as 1:2019cv10193
Defendant:
Patricia Riccardi, PAKs Holdings, LLC and Anthony Riccardi
Plaintiff:
HSBC Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 ds
Interstate Billing Service, Inc. v. Precise Medical Billings, LLC et al
as 3:2019cv00909
Defendant:
Precise Medical Billings, LLC, Patricia Riccardi and Anthony Riccardi
Plaintiff:
Interstate Billing Service, Inc.
Cause Of Action: 28 U.S.C. § 1332
MCMC, LLC v. Riccardi
as 2:2012cv04912
Plaintiff:
MCMC, LLC
Defendant:
Anthony Riccardi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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