Cases 11 - 20 of 20
CALAVO GROWERS, INC. v. DREW DICARLO & SON MUSHROOMS, INC. et al
as 2:2011cv07685
Plaintiff:
CALAVO GROWERS, INC.
Defendant:
DREW DICARLO & SON MUSHROOMS, INC., DREW DICARLO, DAWN DICARLO and others
Cause Of Action: 07 U.S.C. § 499
US Bank National Association v. SMF Energy Corporation
as 11-6005
Debtor:
In re: Interstate Bakeries Corporation, also known as Butternut Bakeries, also known as Colombo Bakery, also known as Continential Baking Company, also known as Cotton's Holsum Bakeries, also known as DiCarlo Bakery, also known as Dolly Madison Bakery, a
Plaintiff - Appellee:
U.S. Bank National Association, in its capacity as Trustee for the IBC Creditors Trust
Defendant - Appellant:
SMF Energy Corporation, doing business as Streicher Mobile Fueling, Inc.
Defendant:
Global Crossing Telecommunications, Inc. and City of Alexandria, Louisiana
In Re: DiCarlo, Esq.
as 1:2010mc00749
Respondent:
Vincent L. DiCarlo
Cause Of Action: Disciplinary Proceedings
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Helene Kril et al v. Smithkline Beecham Corporation et al
as 2:2008cv06137
Plaintiff:
Lottie Bowman, Madeline Hall Brown, Richard Brown and others
Defendant:
DOES, McKesson Corporation and Smithkline Beecham Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Personal Injury
SCHOOL DISTRICT OF THE CITY OF ERIE et al v. J.P. MORGAN CHASE BANK et al
as 1:2008cv00251
Plaintiff:
SCHOOL DISTRICT OF THE CITY OF ERIE and BUTLER COUNTY GENERAL AUTHORITY
Defendant:
J.P. MORGAN CHASE BANK, INVESTMENT MANAGEMENT ADVISORY GROUP, INC., MARTIN J. STALLONE and others
Cause Of Action: Federal Question
DICARLO V DVA
as 07-7298
Respondent-Appellee:
James B. Peake, M.D., Secretary of Veterans Affairs
Claimant-Appellant:
Rita L. DiCarlo
Dicarlo, Jr. v. A-C Product Liability Trust
as OHN/1:99-CV-12946
Defendant:
A-C Product Liability Trust
Plaintiff:
Dicarlo, Jr.
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.
