Cases 1 - 7 of 7
DiCarlo et al v. DiCarlo
as 1:2022cv00959
Plaintiff:
Joseph DiCarlo and Dawn DiCarlo
Defendant:
Vincenza DiCarlo
Not Classified By Court:
Case Evaluator and Case Evaluator, Chair
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dicarlo v. Ocwen Loan Servicing, LLC
as 1:2017cv12439
Plaintiff:
Paul Rico Dicarlo
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
American Heartland Port, Incor v. American Port Holdings, Incorp
as 14-2249
Plaintiff - Appellant:
AMERICAN HEARTLAND PORT, INCORPORATED, JO LYNN KRAINA, SHELLEY REED and others
Defendant - Appellee:
AMERICAN PORT HOLDINGS, INCORPORATED, a Delaware corporation, STANLEY BALLAS, individually, PATRICK NICHOLAS DICARLO, an individual and others
Defendant:
ALLIED INVESTMENT PARTNERS PJSC, a foreign corporation, ARCELORMITTAL WEIRTON INCORPORATED and JAMES MARTODAM, individually
American Heartland Port, Inc v. American Port Holdings, Inc
as 14-1809
Plaintiff - Appellant:
AMERICAN HEARTLAND PORT, INCORPORATED, JO LYNN KRAINA, SHELLEY REED and others
Defendant - Appellee:
AMERICAN PORT HOLDINGS, INCORPORATED, a Delaware corporation, DANIEL L. DICKERSON, individually, ANDREWS S. FELLOWS, individually and others
Defendant:
ALLIED INVESTMENT PARTNERS PJSC, a foreign corporation
American Heartland Port, Inc v. American Port Holdings, Inc
as 14-1801
Plaintiff - Appellant:
AMERICAN HEARTLAND PORT, INCORPORATED, JO LYNN KRAINA, SHELLEY REED and others
Defendant - Appellee:
AMERICAN PORT HOLDINGS, INCORPORATED, a Delaware corporation, DANIEL L. DICKERSON, individually, ANDREWS S. FELLOWS, individually and others
Defendant:
ALLIED INVESTMENT PARTNERS PJSC, a foreign corporation
CCO INVESTMENT SERVICES CORP. v. DICARLO et al
as 2:2014cv00138
Plaintiff:
CCO INVESTMENT SERVICES CORP.
Defendant:
CARMELLA DICARLO, RONALD DICARLO, RICHARD DICARLO and others
Cause Of Action: 28 U.S.C. § 1335
Hi-Tech Electronic v. DiCarlo Associates
as 8:2000cv02217
Plaintiff:
Hi-Tech Electronic Displays, Inc.
Defendant:
DiCarlo Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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