Cases 1 - 4 of 4
Leticia, Inc. v. Skanska USA Civil Northeast, Inc. et al
as 1:2014cv05714
Defendant:
Carmine Desio, Doe Corporation 1-10, Does 1-10 and others
Plaintiff:
Leticia, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gesualdi et al v. Leticia, Inc.
as 1:2011cv00565
Plaintiff:
Frank Finkel and Thomas Gesualdi
Defendant:
Leticia, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Ferrara et al v. Leticia, Inc. et al
as 1:2009cv03032
Plaintiff:
Joseph A. Ferrara, Sr., Joseph A. Ferrara, Sr., Frank H. Finkel and others
Defendant:
Leticia, Inc. and York-Jersey Haulers Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
In Re: Guglielmo
as 00-1000
Petitioner:
In re: JENNIFER GUGLIELMO
Respondent:
MIELE SANITATION CO, PAULL SULLIVAN, APA TRANSPORT CORP and others
Not Classified By Court:
ALBERTO MAIA and MAIA TRUCKING
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