Cases 11 - 19 of 19
Reliance Mediaworks (USA) Inc. v. Giarmarco, Mullins & Horton, P, et al
as 13-1102
Plaintiff - Appellant:
RELIANCE MEDIAWORKS (USA) INC., a New Jersey Corporation, aka Adlabs Films USA, Inc.
Defendant - Appellee:
GIARMARCO, MULLINS & HORTON, P.C., a Michigan Professional Corporation, DENNIS M. RAUSS, a Michigan Resident and SCOTT J. PUGLIESE, a Michigan Resident
LYNETTE BOURNE-MILLER v. BMW OF NORTH AMERICA, LLC et al
as 2:2012cv09824
Defendant:
BMW Aktiengesellschaft and BMW of North America, LLC
Plaintiff:
Darren Bailey, Lynette Bourne-Miller, Victor Ferrer and others
BOURNE-MILLER v. BMW OF NORTH AMERICA, LLC et al
as 9:2012cv81067
Plaintiff:
LYNETTE BOURNE-MILLER , Darren Bailey , Victor Ferrer and others
Defendant:
BMW of North America, LLC and BMW Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RELIANCE MEDIAWORKS (USA) INC. v. Giarmarco, Mullins & Horton, P.C. et al
as 2:2011cv14486
Plaintiff:
RELIANCE MEDIAWORKS (USA) INC.
Defendant:
Giarmarco, Mullins & Horton, P.C., Dennis M. Rauss and Scott Pugliese
Cause Of Action: 28 U.S.C. § 1332
AAA Nevada Insurance Company v. Eliakis et al
as 2:2010cv01424
Plaintiff:
AAA Nevada Insurance Company
Defendant:
Atsuko Eliakis, John Eliakis, Cecilia Pugliese Lomonaco and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
AAA Nevada Insurance Company v. Eliakis et al
as 2:2010cv01412
Plaintiff:
AAA Nevada Insurance Company
Defendant:
Atsuko Eliakis, John Eliakis, Cecilia Pugliese Lomonaco and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Confederate Motors, Inc. v. Terny, et al
as 2:2010cv00919
Plaintiff:
Confederate Motors, Inc.
Defendant:
Francois-Xavier Terny, Nick Apostomtos, Samir Bader and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Federal Deposit Insurance Corporation v. Kaizen Aviation, LLC et al
as 1:2010cv00469
Plaintiff:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant:
Kaizen Aviation, LLC, Harold A. Shafer, Anthony V. Pugliese, III and others
Cross Claimant:
Anthony V. Pugliese, III, Anthony V. Pugliese, III, Thaddeus John Pryor and others
Cross Defendant:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Harold A. Shafer and others
Counter Claimant:
Anthony V. Pugliese, III, Anthony V. Pugliese, III, Thaddeus John Pryor and others
Counter Defendant:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Harold A. Shafer and others
972 Irrevocable Trust et al v. Laing et al
as 1:2008cv04907
Plaintiff:
972 Irrevocable Trust and Intermed Gas Products, LLC
Defendant:
Michael Laing, Roberta A. Pugliese, Laing Holdings Corporation and others
Cause Of Action: Diversity
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