Cases 1 - 5 of 5
Automobili Lamborghini America LLC v. Gold Coast Exotic Imports, LLC et al
as 1:2024cv00162
Plaintiff:
Automobili Lamborghini America LLC
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J Perillo Sr., Tahir Ali Kanwar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff:
Michael Reazuddin
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Husain v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03564
Plaintiff:
Mahreen Husain
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Saleem Beg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Perillo et al
as 1:2019cv07763
Defendant:
Gold Coast Motor Cars dba Perillo Collision Ctr, Joseph J. Perillo, Perillo Motor Cars, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
LHO Chicago River, L.L.C. v. Perillo et al
as 1:2016cv06863
Plaintiff:
LHO Chicago River, L.L.C.
Defendant:
Joseph J. Perillo , Rosemoor Suites, LLC and Portfolio Hotels & Resorts, LLC
Counter_claimant:
Portfolio Hotels & Resorts, LLC and Rosemoor Suites, LLC
Counter_defendant:
LHO Chicago River, L.L.C.
Cause Of Action: 15 U.S.C. § 1125
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