Cases 1 - 8 of 8
Neubert, Pepe & Monteith, P.C. v. Hartmann et al
as 3:2024cv00317
Plaintiff:
Neubert, Pepe & Monteith, P.C.
Defendant:
Robert Hartmann and Carol Hartmann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Grant v Wells Frgo, et al
as 3:2023cv00576
Plaintiff:
Gary Grant
Defendant:
Wells Frgo, Tim Sian, Charles W. Scharf and others
USA v. $45,002.00 in United States Currency et al
as 3:2019cv01263
Claimant:
Andrea Pepe
Defendant:
$45,002.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Calabrese v. Jo-Ann Stores, Inc. et al
as 3:2012cv01438
Plaintiff:
Arlene Calabrese
Defendant:
Jo-Ann Stores, Inc. and John Pepe
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Sherman St Assoc, LLC et al v. JTH Tax Inc et al
as 3:2003cv01875
Plaintiff:
Sherman St Assoc, LLC and Michael J. Knight
Defendant:
JTH Tax Inc and Liberty Tax Svc Inc
Counter_claimant:
JTH Tax Inc and Liberty Tax Svc Inc
Counter_defendant:
Michael J. Knight and Sherman St Assoc, LLC
Movant:
Pepe & Hazard LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Watson Ent Inc v. Pepe Luxury Cars Ltd
as 3:2009cv01280
Plaintiff:
Watson Ent Inc
Defendant:
Pepe Luxury Cars Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Annuity, Pension, Welfare & Apprenticeship Skill Improvment & Safety Funds of the Intl Union of Operating Engineers, Local 137, 137A,137B,137C, & 137R, AFL-CIO et al v. Davis Tree & Logging LLC
as 3:2009mc00010
Plaintiff:
Annuity, Pension, Welfare & Apprenticeship Skill Improvment & Safety Funds of the Intl Union of Operating Engineers, Local 137, 137A,137B,137C, & 137R, AFL-CIO, Edward Kelly, Jeffrey Loughlin and others
Defendant:
Davis Tree & Logging LLC
Cause Of Action: Federal Question
Joslyn v. Murphy et al
as 3:2007cv00305
Plaintiff:
Robert Joslyn
Defendant:
Brian Murphy, Matthew Regan, Nelson Correia and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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