Cases 1 - 10 of 12
Guerrero et al v. Charles Schwab & Co Inc et al
as 2:2021cv00446
Claimant:
Peter Leon Guerrero, Emilie Dawson, Robert LaCanfora and others
Respondent:
Interactive Brokers, LLC and Charles Schwab & Co., Inc.
Defendant:
Charles Schwab & Co Inc and Interactive Brokers LLC
Plaintiff:
Shannon A McQuery, Stephen W Apt, Eugene T Rogers and others
Cause Of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration
Grubb v. Leone et al
as 7:2018cv09264
Plaintiff:
caroline grubb
Defendant:
osvaldo ornia pacher, emil spadone, Peter E. Leone and others
Cause Of Action: 28 U.S.C. § 1332 bc
Richard Minielly v. Acme Cryogenics Inc, et al
as 17-2585
Plaintiff - Appellant:
RICHARD MATTHEW MINIELLY
Defendant - Appellee:
ACME CRYOGENICS INC, JOEL HANSEN, TERRY BRUBAKER and others
MINIELLY v. ACME CRYOGENICS, INC. et al
as 5:2015cv06164
Plaintiff:
RICHARD MATTHEW MINIELLY
Defendant:
ACME CRYOGENICS, INC. , JOEL HANSEN , TERRY BRUBAKER and others
Cause Of Action: 28 U.S.C. § 1442
Sherry Pulcher v. Reliance Natl Indem, et al
as 2:2001cv04205
Defendant:
Oscar Burgos, Tony Clemons, Does and others
Plaintiff:
Sherry Pulcher
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
LEON et al v. H. K. PORTER COMPANY, INC.
as 2:2011cv64886
Plaintiff:
PETER LEON and BARBARA E LEON
Defendant:
H. K. PORTER COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332
Durand et al v. Eagle Design Corp.
as 1:2010cv00453
Plaintiff:
Allen Durand , John Shalvey , G. Thomas Chabot and others
Defendant:
Eagle Design Corp.
Cause Of Action: 29 U.S.C. § 1132
Solis v. Badessa et al
as 1:2010cv00437
Plaintiff:
Hilda L. Solis
Defendant:
John Badessa, Thomas Chabot, Robert Chatterley and others
Cause Of Action: 29 U.S.C. § 1001
Glover v. Leone et al
as 3:2010cv00017
Plaintiff:
Grace Glover
Defendant:
Peter Leone, Lionshare Farm, Inc. and Ri-Arm Farm, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Durand et al v. Comm-Tract Corp.
as 1:2010cv00072
Plaintiff:
Allen Durand, John Shalvey, G. Thomas Chabot and others
Defendant:
Comm-Tract Corp.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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