Cases 1 - 10 of 17
Plaintiff v. Defendant
as 0:2018cv02499
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Caceres et al v. Custom Drywall & Painting LLC et al
as 2:2017cv06949
Plaintiff:
Jorge Gomez Caceres and Oscar Anino
Defendant:
Custom Drywall & Painting LLC and Anthony Martinez
Cause Of Action: 29 U.S.C. § 0207
USA v. Gary Cardaci, et al
as 15-3469
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
USA v. Gary Cardaci, et al
as 15-3433
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
USA v. Gary Cardaci, et al
as 15-1247
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
USA v. Gary Cardaci, et al
as 14-4237
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
Ishankulov v. East Coast Storage Equipment Co.
as 3:2014cv06065
Plaintiff:
Muin Ishankulov
Defendant:
East Coast Storage Equipment Co.
Thirdparty_plaintiff:
East Coast Storage Equipment Co.
Thirdparty_defendant:
M&E Custom Drywall
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. CARDACI et al
as 1:2012cv05402
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GARY S. CARDACI, BEVERLY M. CARDACI, ED WOOD CUSTOM DRYWALL, INC. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
121 Duval Company et al v. BP Exploration & Production, Inc et al
as 2:2012cv01484
Plaintiff:
121 Duval Company , Arnold's Auto & Marine Repair, Inc., Art Vandelay, Inc. and others
Defendant:
BP Exploration & Production, Inc , BP America Production Company , BP, PLC and others
Cause Of Action: 43 U.S.C. § 1333
121 Duval Company et al v. BP Exploration & Production, Inc. et al
as FLS/4:12-cv-10018
Plaintiff:
121 Duval Company , 126 Duval Company , 135 Duval Company and others
Defendant:
BP Exploration & Production, Inc. , BP America Production Company , BP, P.L.C. and others
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.
