Cases 1 - 7 of 7
Trimarco v. Farley et al
as 1:2020cv01408
Defendant:
Shawn Patrick Carden, Ashish Kapoor, Michael A. Hilmer and others
Plaintiff:
Michael C. Trimarco
Cause Of Action: 28 U.S.C. § 1332
Trimarco v. Ergen
as 1:2018cv00170
Plaintiff:
Michael C Trimarco
Defendant:
Charles E. Ergen, III
Cause Of Action: 12 U.S.C. § 1821
Intellipayment, LLC v. Trimarco et al
as 1:2015cv06448
Plaintiff:
Intellipayment, LLC
Defendant:
Michael C. Trimarco and Scott Olsen
Thirdparty_defendant:
Michael Cavuoti
Cause Of Action: 18 U.S.C. § 1962
Intellipayment, LLC v. Trimarco et al
as 1:2015cv06449
Plaintiff:
Intellipayment, LLC
Defendant:
Michael C. Trimarco, Scott Olsen and Mickey Cavuoti
Cause Of Action: 28 U.S.C. § 1441
Intellipayment, LLC v. Trimarco et al
as 1:2015cv06438
Plaintiff:
Intellipayment, LLC
Defendant:
Michael C. Trimarco and Scott Olsen
Cause Of Action: 18 U.S.C. § 1964
Intellipayment LLC v. Trimarco
as 1:2015cv03716
Plaintiff:
Intellipayment LLC
Defendant:
Michael C. Trimarco
Thirdparty_defendant:
Mickey Cavuoti
Thirdparty_plaintiff:
Michael C. Trimarco
Cause Of Action: 28 U.S.C. § 1446
Intellipayment, LLC v. Trimarco
as 2:2015cv01566
ThirdParty Defendant:
Baclays Capital Inc., CJM Investments, Mickey Cavuoti and others
Counter Defendant:
Intellipayment, LLC
Plaintiff:
Intellipayment, LLC
ThirdParty Plaintiff:
Michael C. Trimarco
Counter Claimant:
Michael C. Trimarco
Defendant:
Michael C. Trimarco
Cause Of Action: STORED WIRE AND ELECTRONIC COMMUNICATIONS
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