Cases 1 - 7 of 7
Lambeth et al v. Depetrillo et al
as 2:2024cv00274
Plaintiff:
Welch Lambeth and Brian Kay
Defendant:
Michael Depetrillo, Meteor, L.L.C. and ELC Enterprise Solutions, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Licea v. Este Lauder Inc. et al
as 3:2023cv00726
Plaintiff:
Jose Licea
Defendant:
Estee Lauder Inc., ELC Online Inc. and Does 1 to 10, inclusive
Cause Of Action: 18 U.S.C. § 2511 Wiretapping - Injunctive Relief or Civil Fine
Sylvia Soans v. ELC Beauty LLC et al
as 2:2017cv05863
Defendant:
Does, ELC Beauty, LLC and Origins Natural Resources, Inc.
Plaintiff:
Sylvia Soans
Wyndsor Lighting, LLC et al v. Caiazzo et al
as 6:2017cv01197
Plaintiff:
Wyndsor Lighting, LLC and Maranatha Labs, LLC
Defendant:
Eugene L. Caiazzo, Cliff Martin, Peter Bolan and others
Cause Of Action: 18 U.S.C. § 1836
Central States, Southeast and Southwest Areas Pension Fund et al v. Kelcris Corporation et al
as 1:2014mc00040
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Arthur H. Bunte, Jr.
Defendant:
Kelcris Corporation and Kelcris ELC, LLC
NATIONAL LABOR RELATIONS BOARD v. ELC ELECTRIC, INC. et al
as 1:2013mc00130
Garnishee:
AMERICAN HOME SHIELD, FIFTH THIRD BANK, PNC BANK and others
Respondent:
ASSET MANAGEMENT PARTNERS, INC., EDWARD L. CALVERT, ELC ELECTRIC, INC. and others
Petitioner:
NATIONAL LABOR RELATIONS BOARD
NATIONAL LABOR RELATIONS BOARD v. ELC ELECTRIC, INC. et al
as 1:2012cv00851
Garnishee:
AMERICAN HOME SHIELD, FIFTH THIRD BANK, THE NATIONAL BANK OF INDIANAPOLIS and others
Respondent:
ASSET MANAGEMENT PARTNERS, INC., EDWARD L. CALVERT, ELC ELECTRIC, INC. and others
Petitioner:
NATIONAL LABOR RELATIONS BOARD
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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