Cases 21 - 30 of 48
Plaintiff v. Defendant
as 8:2015cv02155
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
DIRECTV, LLC v. SPINA et al
as 1:2015cv00105
Plaintiff:
DIRECTV, LLC
Defendant:
VICTOR A SPINA and T.C. OF MARTINSVILLE LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DIRECTV, LLC v. SPINA et al
as 1:2015cv00104
Plaintiff:
DIRECTV, LLC
Defendant:
SPINA, VICTOR A SPINA, MARTINSVILLE CORRAL, INC. doing business as TEXAS CORRAL also known as SHELBYVILLE TEXAS CORRAL and others
Consolidated Defendant:
T.C. OF MARTINSVILLE LLC Consolidated from case 1:15-cv-00105-TWP-TAB doing business as TEXAS CORRAL also known as MARTINSVILLE TEXAS CORRAL and MARTINSVILLE TEXAS CORRAL
Counter Claimant:
MARTINSVILLE CORRAL, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Virtuoso (Johansen)
as 14-2799
Appellee USA:
United States of America
Defendant:
Michael Virtuoso, AKA Mike the Butcher, Michael Cassese, Agostino Accardo, AKA Auggie and others
Defendant - Appellant:
John Johansen
United States of America v. Virtuoso (Johansen)
as 14-2799
Defendant:
Anthony Defilippo, Jerome Asaro, Anthony Rabito, AKA Fat Anthony and others
Appellee:
United States of America
Defendant / Appellant:
John Johansen
SPINA v. REFRIGERATION, SERVICE AND ENGINEERING, INC. et al
as 2:2014cv04230
Defendant:
REFRIGERATION, SERVICE AND ENGINEERING, INC. , ROBERT E. HEPP, III , CYNTHIA A. FITZGERALD-HEPP and others
Plaintiff:
THOMAS SPINA
Cause Of Action: 15 U.S.C. § 78
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. SANDORA & SPINA INC.
as 3:2014cv04035
Petitioner:
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
SANDORA & SPINA INC.
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 1:2014cv03847
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. SANDORA & SPINA, INC.,
as 3:2014cv03256
Petitioner:
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
SANDORA & SPINA, INC.
Cause Of Action: 9 U.S.C. § 9
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. SANDORA & SPINA, INC.,
as 3:2014cv02695
Petitioner:
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
SANDORA & SPINA, INC.
Cause Of Action: 9 U.S.C. § 9
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