Cases 1 - 7 of 7
SWANGO v. SCHOPP et al
as 1:2020cv20505
Defendant:
SCOTT D. SCHOPP and RICCELLI ENTERPRISES, INC.
Plaintiff:
CORI SHEFFIELD SWANGO
Cause Of Action: 28 U.S.C. § 1332
SWANGO v. SCHOPP et al
as 1:2020cv20504
Plaintiff:
SHAWN MICHAEL SWANGO
Defendant:
SCOTT D. SCHOPP and RICCELLI ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332
Ortiz-Solorzano et al v. Passaflume et al
as 4:2019cv03556
Defendant:
Riccelli Enterprises, Inc. and Alphonse Passaflume
Plaintiff:
Vinicio Ortiz and Luis Ortiz-Solorzano
Cause Of Action: 28 U.S.C. § 1332
Ley v. Riccelli Enterprises, Inc.
as 5:2015cv00421
Petitioner:
Rhonda P. Ley
Respondent:
Riccelli Enterprises, Inc.
Amicu:
The International Union of Operating Engineers, Local 158-C
Cause Of Action: 29 U.S.C. § 160
UNITED STATES OF AMERICA v. Riccelli Enterprises, Inc. et al
as 5:2013cv00916
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Riccelli Enterprises, Inc. and Riccelli Enterprises, LLC
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Pennsylvania Manufacturers' Association Insurance Company v. Riccelli Enterprises, Inc.
as 5:2011cv01539
Plaintiff:
Pennsylvania Manufacturers' Association Insurance Company
Defendant:
Riccelli Enterprises, Inc.
Counter_claimant:
Riccelli Enterprises, Inc.
Counter_defendant:
Riccelli Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Riccelli Enterprises, Inc. v. Compass Environmental, Inc.
as 5:2007cv00597
Plaintiff:
Riccelli Enterprises, Inc.
Defendant:
Compass Environmental, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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