Cases 1 - 7 of 7
WDImports, Inc. v. Lia
as 13-1983
Plaintiff - Appellant:
WDImports, Inc.
Defendant - Appellee:
Don Lia, Mobile Management, LLC, N.R. Automotive, Inc. and others
Lia v. Saporito
as 12-4738
Plaintiff - Appellant:
Don Lia, Mobile Management, LLC and N.R. Automotive, Inc.
Defendant:
Allstar Motors of L.I. Inc., All Star Motors, LLC, DBA Hamilton Honda, American Honda Motor Co., Inc. and others
Defendant - Appellee:
Michael Saporito and Jesse Armstead
W&D Imports, Inc. v. Lia et al
as 1:2011cv04144
Defendant:
All Star Motors, LLC, Allstar Motors of L.I. Inc., American Honda Motor Co., Inc. and others
Plaintiff:
W&D Imports, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lia et al v. Saporito et al
as 2:2011cv03621
Defendant:
Jesse Armstead and Michael Saporito
Plaintiff:
Don Lia, Mobile Management, LLC and N.R. Automotive, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Moore et al v. BP plc et al
as 2:2010cv03253
Plaintiff:
Sarah H. Moore , Tommy Henderson , S.J. Henderson and others
Defendant:
BP plc, BP America, Inc. , BP Products North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Moore et al v. BP, PLC et al
as 1:2010cv00293
Plaintiff:
Sarah H. Moore , Tommy Henderson , S. J. Henderson and others
Defendant:
BP, PLC, BP America, Inc., BP Products North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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