Cases 1 - 3 of 3
Gardner et al v. Caridi et al
as 1:2024cv03122
Plaintiff:
Philip Gardner, Patrick Wade and Craft House, Inc.
Defendant:
Michael Caridi, Vincent Lima, Sean Torres and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Securities and Exchange Commission v. Caridi
as 3:2023cv01243
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Caridi
The Galinn Fund LLC v. Caridi et al
as 7:2022cv10781
Plaintiff:
THE GALINN FUND LLC
Defendant:
JILL CARIDI A/K./A JILL J. CARIDI, MICHAEL CARIDI, Jill Caridi and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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