Cases 1 - 5 of 5
STRATA Trust Company et al v. Greco
as 1:2023cv07910
Defendant:
Linda E Greco
Claimant:
PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and others
Plaintiff:
STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Correa v. Island Transportation Corporation et al
as 1:2018cv05589
Plaintiff:
Guillermo Correa
Defendant:
Rossane Fioretti, Island Transportation Corporation, Michael Fioretti and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Baclawski v. Mountain Real Estate Capital LLC et al
as 3:2015cv00417
Plaintiff:
Anne Baclawski
Defendant:
Mountain Real Estate Capital LLC , Mountain Asset Management Group LLC and Peter Fioretti
Cause Of Action: 15 U.S.C. § 2
Garib v. Island Transportation Corp. et al
as 1:2013cv04768
Defendant:
Peter Fioretti, Rosanne Fioretti and Island Transportation Corp.
Plaintiff:
Alain Garib
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ospina v. Island Transportation Corporation et al
as 1:2013cv00827
Plaintiff:
Guillermo L. Correa, Michael A. Dalessio, C. Suleyman Erkan and others
Defendant:
Peter Fioretti, Jr. and Island Transportation Corporation
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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