Cases 1 - 3 of 3
Comerica Bank v. Scialpi
as 1:2012cv00897
Plaintiff:
Comerica Bank
Defendant:
Dennis Scialpi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Comerica Bank v. Shoreline Merge, Inc. et al
as 1:2011cv03092
Plaintiff:
Comerica Bank
Defendant:
Dennis Scialpi, Shoreline Bus Express, Inc., Shoreline Buses, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA United Fleet Inc. et al v. Division 1181 Amalgamated Transit Union New York Pension Fund et al
as 1:2011cv02140
ThirdParty Plaintiff:
Division 1181 Amalgamated Transit Union New York Pension Fund and Division 1181 Amalgamated Transit Union New York Welfare Fund
Counter Claimant:
Division 1181 Amalgamated Transit Union New York Pension Fund, Division 1181 Amalgamated Transit Union New York Pension Fund, Division 1181 Amalgamated Transit Union New York Welfare Fund and others
Defendant:
Division 1181 Amalgamated Transit Union New York Pension Fund, Division 1181 Amalgamated Transit Union New York Welfare Fund and New York City Department of Education
ThirdParty Defendant:
William Moran, Northeast Buses Inc., Northeast Transit, Inc. and others
Counter Defendant:
Tom Tom Escorts Only, Inc., Tom Tom Escorts Only, Inc., USA United Bus Express Inc. and others
Plaintiff:
Tom Tom Escorts Only, Inc., USA United Bus Express Inc., USA United Fleet Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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