Cases 1 - 9 of 9
BOHBOT v. J&M GROUP, INC.
as 1:2024cv00007
Plaintiff:
DANIEL BOHBOT
Defendant:
J&M GROUP, INC., D/B/A McCoy's Barrelhouse and J&M GROUP, INC. doing business as MCCOY'S BARRELHOUSE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Petroleum Products Supply LLC v. A & M Solutions, LLC et al
as 3:2023cv01600
Plaintiff:
Petroleum Products Supply, LLC
Defendant:
A & M Solutions, LLC, A&M Group, Inc. and Corporation XYZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Meteor A Division of M Group Inc. v. United States et al
as 1:2022cv00340
Plaintiff:
Meteor A Division of M Group Inc.
Defendant:
United States, United States Trade Representative, U.S. Trade Rep. Katherine C. Tai and others
Phillips Food Mart A&M Group Inc et al v. Enty et al
as 3:2021cv02088
Plaintiff:
Phillips Food Mart A&M Group Inc and Abed Ammouri
Defendant:
Austin J Enty and Atain Specialty Insurance Group
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332
B3.M Group, Inc. v. Hickey et al
as 6:2019cv01930
Plaintiff:
B3.M Group, Inc.
Defendant:
Lance Hickey and Austin Teahan
Pricaspian Development Corp, et al v. William Martucci, et al
as 17-3743
Plaintiff - Appellant:
PRICASPIAN DEVELOPMENT CORP, JACK J. GRYNBERG and GRYNBERG PETROLEUM CO
Defendant - Appellee:
WILLIAM C. MARTUCCI, YAMEL GONZALEZ, BARBARA QUEEN, A/K/A BARBARA CARR-QUEEN and others
Pricaspian Development Corp, et al v. William Martucci, et al
as 17-2225
Plaintiff - Appellant:
PRICASPIAN DEVELOPMENT CORP, JACK J. GRYNBERG and GRYNBERG PETROLEUM CO
Defendant - Appellee:
YAMIL GONZALEZ, RICHARD SCHAEFER, ANTHONY STERBENS and others
Defendant - Pro Se Appellee:
WILLIAM C. MARTUCCI, BARBARA QUEEN, a/k/a Barbara Carr-Queen, I/T/F John Carr and JOSEPH SCHAEFER
M Group Inc v. T-H Marine Supplies Inc
as 2:2014cv00282
Plaintiff:
M Group Inc
Defendant:
T-H Marine Supplies Inc
Cause Of Action: 15 U.S.C. § 1051
PRICASPIAN DEVELOPMENT CORPORATION et al v. GONZALEZ et al
as 2:2013cv00549
Plaintiff:
PRICASPIAN DEVELOPMENT CORPORATION , JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
Defendant:
GERARDO GONZALEZ, TERESA CORCORAN-SCHAEFER , DEVYN SCHAEFER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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