Contract Cases
Cases 1 - 10 of 15
Tiger Capital Group v. American Heritage Billiards, LLC et. al.
as 2:2020cv03440
Plaintiff: Tiger Capital Group
Defendant: Great Gatherings, American Heritage Billiards, LLC, Pinnacle Holdings & Investments, Inc and others
3Rd Party Plaintiff: Joseph Pucci, John K Lane
Counter Defendant: Menachem Sibler, K&M Recovery LLC, Supreme Capital Source and others
Cause Of Action: Diversity-Notice of Removal
Can Man Carting, LLC et al v. Spiezio et al
as 7:2019cv04721
Defendant: Joseph Spiezio, IV, Joseph Spiezio, III, PINNACLE EQUITY GROUP, LLC and others
Plaintiff: Andris Kurins, Can Man Carting, LLC
Cause Of Action: Diversity Action
Construction Directions, LLC et al v. Phoenix Building Corp. et al We have downloadable decisions or orders for this case
as 7:2018cv05938
Defendant: Pinnacle Holdings, LLC, Port St. Lucie Development Group, Thomas DiOrio and others
Plaintiff: Elliot Porco, Construction Directions, LLC
Cause Of Action: Racketeering (RICO) Act
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, Construction Directions, LLC
Cause Of Action: Racketeering (RICO) Act
JTC Holdings, LLC v. Gary et al
as 1:2018cv00868
Plaintiff: JTC Holdings, LLC
Defendant: Peter F Gary , Pinnacle Holdings Group LLC , Pinnacle Advertising & Marketing Group, LLC and others
Cause Of Action: Diversity-Breach of Contract
Capstone Logistics Holdings, I v. Navarrete
as 17-2707
Plaintiff-Counter-Defendant - Appellee: Capstone Logistics Holdings, Inc., Capstone Logistics, LLC, Pinnacle Workforce Logistics, L.L.C.
Defendant-Counter-Claimant - Appellant: Pedro Navarrete, David Poffenberger, Steven Willis and others
Pinnacle Hotel Holdings, LLC v. Western World Insurance Company
as 3:2017cv00992
Plaintiff: Pinnacle Hotel Holdings, LLC
Defendant: Western World Insurance Company
Cause Of Action: Notice of Removal-Breach of Contract
Type: Contract Insurance
Capstone Logistics Holdings, Inc. et al v. Navarrete et al We have downloadable decisions or orders for this case
as 1:2017cv04819
Plaintiff: Capstone Logistics Holdings, Inc. , Capstone Logistics, LLC , Pinnacle Workforce Logistics, L.L.C.
Defendant: Pedro Navarrete , David Poffenberger , Steven Willis and others
Cause Of Action: Diversity Action
Cloverdale Holdings, LLC v. Pinnacle Towers, LLC et al
as 2:2017cv10002
Plaintiff: Cloverdale Holdings, LLC
Defendant: Pinnacle Towers, LLC , Crown Castle, International
Cause Of Action: Diversity-(Citizenship)
MARTUCCI et al v. PROCTER & GAMBLE, INC. et al We have downloadable decisions or orders for this case
as 2:2015cv04434
Plaintiff: WILLIAM C. MARTUCCI, WHITE CORPORATIONS I-X
Defendant: PROCTER & GAMBLE, INC., INMAR, INC., A.G. LAFFEY and others
Cause Of Action: Fed. Question: Breach of Contract

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