Cases 1 - 10 of 11
Matamoros, et al v. Dragados, S.A., et al
as 4:2023cv01541
Plaintiff:
Matamoros Rebeca, Rebeca Matamoros, Juana Matamoros and others
Defendant:
Dragados, S.A., Grupo ACS dba ACS Group, Actividades De Construccion y Servicios, JB Pinnacle Group, LLC and others
Cause Of Action: 28 U.S.C. § 1441 aw Notice of Removal-Asbestos-Wrongful Death
Porco et al v. Phoenix Building Corp. et al
as 7:2018cv05936
Defendant:
Pinnacle Holdings, LLC, Port St. Lucie Development Group, Thomas DiOrio and others
Plaintiff:
Elliot Porco and Construction Directions, LLC
Cause Of Action: 18 U.S.C. § 1961
Construction Directions, LLC et al v. Phoenix Building Corp. et al
as 7:2018cv05938
Defendant:
Pinnacle Holdings, LLC, Port St. Lucie Development Group, Thomas DiOrio and others
Plaintiff:
Elliot Porco and Construction Directions, LLC
Cause Of Action: 18 U.S.C. § 1961
Hyundai Motor America, Inc. v. Pinnacle Group, LLC, et al
as 8:2017cv00598
Defendant:
Bottom Line Parts, LLC and Pinnacle Group, LLC
Plaintiff:
Hyundai Motor America, Inc. and Hyundai Motor Company
Westfield Insurance Company v. Pinnacle Group, LLC, et. al.
as 5:2014cv25227
Plaintiff:
Westfield Insurance Company
Defendant:
Pinnacle Group, LLC, James P. Burmer and Renee L. Burmer
Cause Of Action: 28 U.S.C. § 1332
Hyundai Motor America Inc v. Pinnacle Group, LLC
as 8:2014cv00576
Defendant:
Does and Pinnacle Group, LLC
Plaintiff:
Hyundai Motor America Inc
Majorie Charron v. Pinnacle Group Corp.
as 12-2907
Plaintiff:
Buyers and Renters United to Save Harlem, Majorie Charron, Anthony Casanovas and others
Plaintiff - Appellant:
Andres Mares-Muro
Defendant:
Pinnacle Group, LLC and Pinnacle Group Corporation
Defendant - Appellee:
Joel Wiener and Pinnacle Group NY LLC
Buyers and Renters United to S v. Pinnacle Group Corp.
as 12-2834
Plaintiff - Appellee:
Buyers and Renters United to Save Harlem, Majorie Charron, Theodore Charron and others
Defendant:
Pinnacle Group Corporation, Joel Wiener, Pinnacle Group NY LLC and others
Objector - Appellant:
Enrique Suarez, Hamida Moumouni and Diogenes Abreu
Robert Juan Dartez, LLC et al v. The United States of America
as 3:2011cv00602
Plaintiff:
Robert Juan Dartez, LLC , David B Sturlese , Cynthia R Dore and others
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 2671
Majorie Charron v. Pinnacle Group, LLC
as 11-708
Plaintiff:
Buyers and Renters United to Save Harlem, Anthony Casanovas, Karen Flannagan and others
Movant - Appellant:
Abram Gin
Defendant:
Pinnacle Group, LLC and Pinnacle Group Corporation
Defendant - Appellee:
Pinnacle Group NY LLC
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