Cases 1 - 6 of 6
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 3:2022cv00227
Plaintiff:
Peter Marco, LLC a California Limited Liability Company doing business as Peter Marco Jewelry and Peter Voutsas
Defendant:
Banc of America Merchant Services, LLC, First Data Merchant Services, LLC, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Certain Underwriters at Lloyd's, London c/o Apollo Underwriting LTD v. Peter Marco, LLC et al
as 2:2022cv02738
Plaintiff:
Certain Underwriters at Lloyd's, London c/o Apollo Underwriting LTD and Certain Underwriters at Lloyd's London
Defendant:
PETER MARCO, LLC, Peter Voutsas and Peter Marco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 2:2022cv01486
Plaintiff:
Peter Voutsas, Peter Marco, LLC, Peter Marco Jewelry and others
Defendant:
BANK OF AMERICA, N.A.,, Banc of America Merchant Services, LLC, First Data Merchant Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 21-620
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
David Rovinsky LLC v. Peter Marco, LLC et al
as 2:2020cv02580
Defendant:
Peter Marco, LLC
Plaintiff:
David Rovinsky LLC
3Rd Party Plaintiff:
Peter Voutsas, Peter Marco, Peter Marco Extraodinary Jewels of Beverly Hills and others
3Rd Party Defendant:
Levin Prado, Jona Rechnitz, Jona S Rechnitz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Cope et al
as 1:2014cv07575
Plaintiff:
Securities and Exchange Commission
Defendant:
Jason Cope, Izak Zirk De Maison , Louis Mastromatteo and others
Cause Of Action: 15 U.S.C. § 78
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