Cases 1 - 9 of 9
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
DiBattista v. Greco et al
as 1:2020cv00590
Defendant:
Thomas R. Greco, John F. Bergstrom, Eugene I. Lee, Jr. and others
Plaintiff:
Mario DiBattista
Nominal Defendant:
Advance Auto Parts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv00192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv01185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FERRARO FOODS, INC. v. EAST VALLEY TRUCKING, INC.
as 2:2013cv00114
Plaintiff:
FERRARO FOODS, INC.
Defendant:
EAST VALLEY TRUCKING, INC.
Cause Of Action: 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A
TULLIO EMANUELE v. MEDICOR ASSOCIATES, INC. et al
as 1:2010cv00245
Plaintiff:
UNITED STATES OF AMERICA and TULLIO EMANUELE, M.D.
Defendant:
MEDICOR ASSOCIATES, INC. , FLAGSHIP CARDIAC, VASCULAR AND THORACIC SURGERY OF ERIE, P.C. , THE HAMOT MEDICAL CENTER OF THE CITY OF ERIE PENNSYLVANIA and others
Cause Of Action: 31 U.S.C. § 3729
ALLSERVE THERAPIES, INC. et al v. LIBERONI et al
as 2:2009mc00099
Plaintiff:
ALLSERVE THERAPIES, INC., ALLSTAR THERAPIES, INC., DANIEL J. WUKICH and others
Defendant:
KEVIN A. LIBERONI and JULIE LIBERONI
SECURITIES AND EXCHANGE COMMISSION v. QUERI et al
as 2:2008cv01367
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH J. QUERI, JR., JOSEPH J. QUERI, SR., JAMES L. JEROME and others
Cause Of Action: U.S. Government Plaintiff
FUNA et al v. PEPPERIDGE FARM, INC.
as 2:2007cv01743
Plaintiff:
DAVID FUNA, MICHAEL FERRARO, EUGENE L. ALLEGRE and others
Defendant:
PEPPERIDGE FARM, INC.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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