Cases 1 - 4 of 4
Tompaul Acipco LLC v. ARC Alabama LLC
as 2:2022cv01364
Cross Defendant:
George Dreher, Jr, Dreher Investments LLC and Paul Dreher
Counter Defendant:
Tompaul Acipco LLC, Tom Valerio, Paul Smith and others
Counter Claimant:
ARC Alabama LLC and George Dreher
Defendant:
Jake Dreher and American Cast Iron Pipe Company
3Rd Party Plaintiff:
Jefferson Iron and Metal Brokerage Inc and Steel City Recycling LLC
Cross Claimant:
Anaconda Investors Inc and William R Perry, II
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baker v. Jefferson Iron and Metal Brokerage Inc
as 3:2018cv00120
Plaintiff:
Martin Baker
Defendant:
Jefferson Iron and Metal Brokerage Inc
Cause Of Action: 28 U.S.C. § 1332
Norfolk Southern Railway Co. v. Jefferson Iron and Metal Broke
as 12-12178
Plaintiff - Appellee:
NORFOLK SOUTHERN RAILWAY CO.
Defendant - Appellant:
JEFFERSON IRON AND METAL BROKERAGE, INC.
Norfolk Southern Railway Co v. Jefferson Iron and Metal Brokerage Inc
as 2:2010cv02557
Plaintiff:
Norfolk Southern Railway Co
Defendant:
Jefferson Iron and Metal Brokerage Inc
Cause Of Action: 28 U.S.C. § 1337
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