Cases 1 - 5 of 5
Commissioners of the State Insurance Fund v. Hainesport Transportation Group LLC
as 1:2023cv01169
Plaintiff:
Commissioners of the State Insurance Fund
Defendant:
Hainesport Transportation Group LLC
3Rd Party Defendant:
Doing It Right Technologies LLC, DJM Transport, LLC and RTL Industries LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Squicciarini Realty LLC v. Titan Industries Unlimited, Inc. et al
as 2:2019cv05646
Defendant:
Giuseppe Tromba, Ellen M. Tromba, Commissioner of Taxation and Finance and others
Plaintiff:
Squicciarini Realty LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
US Bank v. Elardo et al
as 2:2018cv04063
Defendant:
Catherine Salerno, CACH LLC, JST Capital Inc. and others
Plaintiff:
US Bank and Moose & Moon Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fidelity and Deposit Company of Maryland v. Varied Construction Corp. et al
as 1:2015cv04218
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
New York City School Construction Authority, Signature Bank, The Commissioners of the State Insurance Fund and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
The Commissioners of the State Insurance Fund v. Unique Support Staffing, Inc.
as 1:2009cv01872
Plaintiff:
The Commissioners of the State Insurance Fund
Defendant:
Unique Support Staffing, Inc.
Cause Of Action: Federal Question
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