Cases 1 - 6 of 6
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Counter Claimant:
Clairol, Incorporated, Chemical Leaman Tank Lines, Inc., Rockwell International Corporation and others
Defendant:
Ford Motor Company, United States Department of the Air Force, Ingersoll-Rand Company and others
3Rd Party Defendant:
Colonial Pipeline Company, Niagara Mohawk Power Corporation, United States Navy and others
Plaintiff:
DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Appellant:
Revere Copper Products, Inc., AKA Revere Copper & Brass Incorporated
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Plaintiff-Counter-Defendant:
DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
Exxon Mobil Corporation and Quanta Resource Corporation
Defendant-Counter-Claimant:
Clairol, Incorporated, Basf Corporation, Powell Duffryn Terminals, Inc. and others
Third-Party-Plaintiff:
Paribas North America
Third-Party-Defendant:
EQ Northeast, Inc., AKA Franklin Environmental Services, Inc., FKA Franklin Pumping Service, Coastal Oil New York, Inc, Alcan Aluminum Corporation, AKA Alcan Sheet & Plate and others
Defendant:
Carl A. Capasso, Darling International, Inc., Russell W. Mahler and others
Phan v. Best Foods International, Inc. et al
as 3:2014cv00886
Plaintiff:
Tuan Phan
Defendant:
Best Foods International, Inc., Intercon Marketing & Investments, Inc., Phong Tran and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Phan v. Best Foods International, Inc. et al
as 3:2014cv00888
Defendant:
Best Foods International, Inc. , Intercon Marketing & Investments, Inc. , Phong Tran and others
Plaintiff:
Tuan Phan
Cause Of Action: 18 U.S.C. § 1961
P. J. Impex Inc. v. Best Foods Corporation
as 1:2012mc00050
Plaintiff:
P. J. Impex Inc.
Defendant:
Best Foods Corporation
The Auster Company, Inc. et al v. H.Z. Trading, Inc. et al
as 1:2008cv00548
Plaintiff:
The Auster Company, Inc., The Auster Company, Inc., Jack Tuchten Wholesale Produce, Inc. and others
Defendant:
H.Z. Trading, Inc., Hong Zhen Huang, Sheng Chen and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
