Cases 1 - 5 of 5
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff:
CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant:
DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Holman v. Wooten et al
as 1:2011mc00185
Defendant:
Cindy Lee Brunink/Brunink, Clemson University, Allyson K. Duncan and others
Plaintiff:
Roslyn Holman
Mendez, et al v. The Radec Corp., et al
as 6:2003cv06342
Plaintiff:
Patrick Mendez , Jerry T. Griffo, Jr. , Adrenne R. Secor and others
Defendant:
The Radec Corporation , Mark Shortino , Raymond Shortino and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cerbelli v. City of New York, et al
as 1:1999cv06846
Defendant:
LT Michael Baretto, M.D. Anthony Boutin, City of New York and others
Plaintiff:
Loretta M. Cerbelli
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Williams v. Citibank, N.A. et al
as 1:2007cv06680
Plaintiff:
James Williams
Defendant:
Citibank, N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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.
