Cases 1 - 10 of 14
Windward Bora, LLC v. Small et. al.
as 2:2021cv02566
Plaintiff:
Windward Bora, LLC
Defendant:
Dawn Small, New York Department of Taxation and Finance, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SMALL v. NEW JERSEY DEPARTMENT OF CORRECTIONS et al
as 1:2020cv15082
Plaintiff:
CHRISTOPHER SMALL
Defendant:
JOHN POWELL, OFFICER CORTEZ, NEW JERSEY DEPARTMENT OF CORRECTIONS and others
Cause Of Action: 42 U.S.C. § 1983
SMALL v. 3M COMPANY et al
as 8:2020cv26248
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
CHRISTOPHER SMALL
Cause Of Action: 28 U.S.C. § 1332
Pringle v. Fruchtenicht, et al.
as 1:2019cv00408
Defendant:
Sylvia Diaz, Christopher Smalling, Judy Mesick and others
Plaintiff:
Pamela D Pringle
Cause Of Action: 28 U.S.C. § 1983
U.S. Tobacco Cooperative Inc. v. Big South Wholesale of VA Inc
as 17-2070
Plaintiff - Appellee:
U.S. TOBACCO COOPERATIVE INC., U.S. FLUE-CURED TOBACCO GROWERS, INC. and BIG SOUTH DISTRIBUTION, LLC
Defendant - Appellant:
BIG SOUTH WHOLESALE OF VIRGINIA, LLC, d/b/a Big Sky International, BIG SOUTH WHOLESALE, LLC, JASON CARPENTER and others
Defendant:
UNIVERSAL SERVICES FIRST CONSULTING, a/k/a Universal Services Consulting Group, EMORY STEPHEN DANIEL and ALBERT M. JOHNSON
:
, and
Woods Cove II, LLC v. Jackson et al
as 1:2014cv03277
Plaintiff:
Woods Cove II, LLC
Defendant:
Tyrone Jackson, Eric Earley, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
ADAMS v. GRABEL, et al
as 1:2014cv00085
Plaintiff:
BARRY B ADAMS
Defendant:
RALPH GRABEL, STEVEN G FRISCO, MOSELEY and others
Cause Of Action: 42 U.S.C. § 1983
U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC et al
as 2:2014mc00001
Plaintiff:
U.S. Tobacco Cooperative Inc. , U.S. Flue-Cured Tobacco Growers, Inc. and Big South Growers Distribution, LLC
Defendant:
Big South Wholesale of Virginia, LLC, Big South Wholesale, LLC, Universal Services First Consulting and others
U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC d/b/a Big Sky International et al
as 5:2013cv00527
Plaintiff:
U.S. Tobacco Cooperative Inc. , U.S. Flue-Cured Tobacco Growers, Inc. and Big South Distribution, LLC
Defendant:
Big South Wholesale of Virginia, LLC d/b/a Big Sky International , Big South Wholesale, LLC , Universal Services First Consulting, a/k/a Universal Services Consulting Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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