Cases 1 - 10 of 11
GlobalTranz Enterprises, LLC v. Pettis Moving Company, Inc.
as 6:2023cv06495
Plaintiff:
GlobalTranz Enterprises, LLC
Defendant:
Pettis Moving Co., Inc. and Pettis Moving Company, Inc. d/b/a Dimon & Bacorn of Binghamton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Weinberg v. Petti
as 7:2023cv01203
Plaintiff:
Jonathan Weinberg
Defendant:
Christopher Petti
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Weinberger v. Petti
as 7:2023cv01202
Plaintiff:
Jonathan Weinberger
Defendant:
Chistopher Petti
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Petty
as 23-6053
Not Yet Classified:
UNITED STATES OF AMERICA
Appellant:
ADRIAN PETTY
Cunningham v. Cornell University
as 21-114
Defendant / Appellant:
CapFinancial Partners, LLC
Defendant:
Mary G. Opperman, Cornell University and The Retirement Plan Oversight Committee
Plaintiff / Appellee:
Lydia Pettis, Stanley T. Marcus, Charles E. Lance and others
Cunningham v. Cornell University
as 21-96
Defendant / Appellant:
The Retirement Plan Oversight Committee, Mary G. Opperman and Cornell University
Plaintiff / Appellee:
Lydia Pettis, Stanley T. Marcus, Charles E. Lance and others
Defendant:
CapFinancial Partners, LLC
United States of America v. Robinson
as 20-2969
Defendant:
Marty Humphrey, Lashaunda Tarver, AKA Shaunda, Bobby R. Graham and others
Defendant / Appellant:
Darren Clay Robinson, AKA Mountain, AKA Darren Charles Robinson
Appellee:
United States of America
JSO Associates, Inc. v. Hill Country Foodworks, LLC et al
as 2:2020cv00985
Defendant:
Jacob Cathey, Hill Country Foodworks, LLC, Kyle Green and others
Plaintiff:
JSO Associates, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff:
City of New York
Defendant:
Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cornell University v. Cunningham
as 19-324
Respondent:
Lydia Pettis, Stanley T. Marcus, Joy Veronneau and others
Petitioner:
Mary G. Opperman, The Retirement Plan Oversight Committee, CapFinancial Partners, LLC and others
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