Cases
UNITED STATES OF AMERICA v. MONTEIRO
as 3:2021cv11828
Defendant: ANTONIO MONTEIRO
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Bradrick et al v. Stitzel et al
as 6:2020cv00953
Plaintiff: Todd Bradrick, Louis Vallee and Joanna L. Hughes
Defendant: David R. Parker, Richard T. Riley, E. V. Goings and others
In Re: Tupperware Brands Corporation Stockholder Derivative Litigation
as 6:2020cv00908
Plaintiff: Robert Pacheco, Todd Bradrick, Louis Vallee and others
Defendant: Christopher D O'Leary, David R. Parker, Richard T. Riley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hughes v. Stitzel et al
as 6:2020cv00849
Defendant: David R. Parker, Richard T. Riley, Antonio Monteiro de Castro and others
Plaintiff: Richard Hughes
Hughes v. Stitzel et al
as 6:2020cv00850
Defendant: Cahterine A. Bertini, David R. Parker, Richard T. Riley and others
Plaintiff: Richard Hughes
Williams v. Stitzel, et al.
as 6:2020cv00627
Plaintiff: David Williams
Defendant: David R. Parker, Richard T. Riley, Antonio Monteiro De Castro and others
Cause Of Action: 28 U.S.C. § 1332
PennyMac Loan Services, LLC. v. Sunset Realty, RIGP et al
as 1:2016cv00429
Plaintiff: PennyMac Loan Services, LLC.
Defendant: Sunset Realty, RIGP, Karolye White, Narragansett Bay Commission and others
Cause Of Action: 28 U.S.C. § 1332
MONTEIRO v. A-C PRODUCT LIABILITY TRUST et al
as 2:2011cv30535
Plaintiff: ANTONIO MONTEIRO
Defendant: A-C PRODUCT LIABILITY TRUST, A.P. GREEN INDUSTRIES, INC., ACMC F/K/A NATIONAL GYPSUM COMPANY and others
Cause Of Action: 46 U.S.C. § 688
Icu et al v. A.J.A. Car Wash, Inc. et al
as 1:2010cv04833
Defendant: 107-05 Merrick Blvd., Inc., A.J.A. Car Wash, Inc., Leo Diaz and others
Plaintiff: Marco Tulio Simon Icu and Junior Omar Lopez Rosillo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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