Cases 1 - 5 of 5
Tona et al v. Coca-Cola Beverages Northeast, Inc.
as 3:2023cv00498
Plaintiff:
Eduart Tona and Jerina Tona
Defendant:
Coca-Cola Beverages Northeast, Inc. and Todd Anderson
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Baltic Fourth LLC et al v. Stern et al
as 1:2021cv04829
Plaintiff:
Tona Construction & Management LLC and Baltic Fourth LLC
Defendant:
Michael Stern, JDS Fourth Avenue LLC and JDS Construction Group LLC
Nominal Defendant:
Fourth Avenue JV LLC, Fourth Avenue Property Owner LLC and Fourth Avenue Mezz LLC
Cause Of Action: 28 U.S.C. § 1452
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2013cv04845
Plaintiff:
Vito F. Cardinale , Nick Ponzio , Cardinale 363 4th Avenue Associates, LLC and others
Defendant:
267 Sixth Street LLC , 363 Developers LLC , Noreast Development Corp and others
Cross_claimant:
Noreast Development Corp , 267 Sixth Street LLC , Isaac Katan and others
Cross_defendant:
D & D Management and Investement, LLC, D & S Developers Group, LLC, D & S Management and Investement, LLC and others
Counter_claimant:
Dominick J. Tonacchio , Ronald Fatato , 363 Developers LLC and others
Counter_defendant:
Vito F. Cardinale , Cardinale 363 4th Avenue Associates, LLC , Nick Ponzio and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2013cv03845
Counter Claimant:
267 Sixth Street LLC, 363 Developers LLC, Ronald Fatato and others
Cross Claimant:
267 Sixth Street LLC, 267 Sixth Street LLC, 363 Developers LLC and others
Defendant:
267 Sixth Street LLC, 363 Developers LLC, D & D Management and Investement, LLC and others
Counter Defendant:
Vito F. Cardinale, Vito F. Cardinale, Cardinale 363 4th Avenue Associates, LLC and others
Plaintiff:
Vito F. Cardinale, Cardinale 363 4th Avenue Associates, LLC, Nick Ponzio and others
Cross Defendant:
D & D Management and Investement, LLC, D & D Management and Investement, LLC, D & S Developers Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2011cv01924
Cross Claimant:
267 Sixth Street LLC, 363 Developers LLC, Isaac Katan and others
Defendant:
267 Sixth Street LLC, 363 Developers LLC, D & D Management and Investement, LLC and others
Plaintiff:
Vito F. Cardinale, Cardinale 363 4th Avenue Associates, LLC, Nick Ponzio and others
Cross Defendant:
D & D Management and Investement, LLC, D & S Developers Group, LLC, D & S Management and Investement, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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