Cases filed in New York
Cases 1 - 10 of 46
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
Trustees of the Local 813 Insurance Trust Fund et al v. Spiezio et al
as 1:2018cv07678
Plaintiff: Trustees of the Nurses And Local 813 Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund
Defendant: Joseph F. Spiezio, III, ABC Corporations (1-10), Spiezio Family Holdings LLC and others
Cause Of Action: E.R.I.S.A.: Civil Enforcement of Employee Benefits
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
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
Carr v. Lesnjani et al We have downloadable decisions or orders for this case
as 1:2016cv05996
Plaintiff: Latrese Carr
Defendant: Eddie Lesnjani, Pinnacle Holdings
Cause Of Action: Prisoner Civil Rights
Carr v. Lesnjani et al
as 1:2016cv02887
Plaintiff: Latrese Carr
Defendant: Eddie Lesnjani, Pinnacle Holdings
Cause Of Action: Prisoner Civil Rights
Federal Trade Commission v. Bunzai Media Group Inc et al
as 1:2015mc00193
Plaintiff: Federal Trade Commission
Defendant: Bunzai Media Group Inc, Pinnacle Logistics, Inc, DSA Holdings, Inc and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 1:2015mc00044
Plaintiff: Federal Trade Commission
Defendant: Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others

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