Cases 1 - 5 of 5
SMS Financial Recovery Services, LLC v. Canzoneri et al
as 1:2021cv05931
Plaintiff:
SMS Financial Recovery Services, LLC
Defendant:
Karen Canzoneri, Michael J Buss and Jami E Buss
Cause Of Action: 28 U.S.C. § 1332
Perez v. Carlene Data Collection, Inc. et al
as 1:2014cv02224
Plaintiff:
Thomas E Perez
Defendant:
Carlene Data Collection, Inc. and Karen Canzoneri
Cause Of Action: 29 U.S.C. § 201
BMO Harris Bank N.A., formerly known as Harris N.A. v. Canzoneri Enterprises, Inc. et al
as 1:2013cv04903
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Canzoneri Enterprises, Inc. , Karen Canzoneri , Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Chanel, Inc. v. Santarromana et al
as 1:2011cv05605
Plaintiff:
Chanel, Inc.
Defendant:
Armila Santarromana, Karen Canzoneri and Does 1-30
Cause Of Action: 15 U.S.C. § 1114
Federal Deposit Insurance Corporation v. Canzoneri Enterprises, Inc. et al
as 1:2011cv04767
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Canzoneri Enterprises, Inc., Karen Canzoneri and Unknown Owners And Non-Record Claimants
Cause Of Action: 12 U.S.C. § 1821
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