Cases 1 - 4 of 4
Maverick Enviornmental Equipment v. TAV Holdings, Inc. et al.
as 1:2024cv00055
Plaintiff:
Maverick Enviornmental Equipment and Maverick Environmental Equipment
Defendant:
TAV Holdings, Inc. and Joseph Smith & Sons, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
JOSEPH SMITH & SONS, INC. et al v. NORTHEAST METAL TRADERS, INC.
as 2:2020cv01274
Plaintiff:
JOSEPH SMITH & SONS, INC., SALISBURY SCRAP METAL, INC. and PRINCE GEORGES SCRAP, INC.
Defendant:
NORTHEAST METAL TRADERS, INC.
Cause Of Action: 28 U.S.C. § 1332
NORTHEAST METAL TRADERS, INC. et al v. TAV HOLDINGS, INC. et al
as 2:2019cv01546
Defendant:
TAV HOLDINGS, INC. and JOSEPH SMITH & SONS, INC.
Plaintiff:
NORTHEAST METAL TRADERS, INC. and WALLACH TRADING CO., INC.
Cause Of Action: 28 U.S.C. § 1332
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