Cases 1 - 10 of 13
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 2:2023cv01092
Plaintiff:
Jacks Egg Farm, Inc. D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chapieski v. HD Supply Holdings, Inc. et al
as 1:2020cv01651
Defendant:
Kathleen J. Affeldt, Charles W. Peffer, Lauren Taylor Wolfe and others
Plaintiff:
Chris Chapieski
Office Depot Inc, et al v. Secretary Finance Delaware, et al
as 17-1594
Plaintiff - Appellant:
OFFICE DEPOT INC and NORTH AMERICAN CARD AND COUPON SERVICES LLC
Defendant - Appellee:
THOMAS COOK, in his capacity as the Secretary of Finance for the State of Delaware, DAVID M. GREGOR, in his capacity as the State Escheator of the State of Delaware and MICHELLE M. WHITAKER, in her capacity as the Audit Manager for the State of Delaware
Office Depot, Inc. et al v. Cook et al
as 1:2016cv00609
Plaintiff:
Office Depot, Inc. and North American Card and Coupon Services, LLC
Defendant:
Thomas Cook, David M. Gregor and Michelle M. Whitaker
Cause Of Action: 28 U.S.C. § 2201
AURANDT v. BROWN et al
as 3:2015cv00275
Plaintiff:
CRYSTAL AURANDT
Defendant:
CAREY V. BROWN, RONALD BEAVER, CREDIT PAYMENT SERVICES, INC. and others
Cause Of Action: 18 U.S.C. § 1964
WILENSKY et al v. THE HOME DEPOT, INC. et al
as 2:2012cv00490
Plaintiff:
FARA WILENSKY and JASON WILENSKY
Defendant:
THE HOME DEPOT, INC. , ABC CORP 1-10, JOHN DOE 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
JOSEPH. A. FERRARA, SR., et al. v. A.B. RECYCLING, LLC; THE TOP SOIL DEPOT, INC.; TRI STATE SUPPLY LLC; AL, JR. ENTERPRISES LLC, et al.
as 2:2010mc00264
Plaintiff:
JOSEPH. A. FERRARA, SR., et al.
Defendant:
A.B. RECYCLING, LLC; THE TOP SOIL DEPOT, INC.; TRI STATE SUPPLY LLC; AL, JR. ENTERPRISES LLC, et al.
MIKE ALEXANDER COMPANY, INC. v. REFRACTORY DEPOT, INC.
as 2:2010mc00193
Plaintiff:
MIKE ALEXANDER COMPANY, INC.
Defendant:
REFRACTORY DEPOT, INC.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
MIKE ALEXANDER COMPAMY, INC. v. REFRACTORY DEPOT, INC. et al
as 2:2010mc00305
Plaintiff:
MIKE ALEXANDER COMPAMY, INC.
Defendant:
REFRACTORY DEPOT, INC. and TUV SUD INDUSTRY SERVICE, INC.
FINKEL, et al v. A.B. RECYCLING, LLC et al
as 2:2010cv01789
Plaintiff:
FRANK H. FINKEL, , JOHEPH A. FERRARA, SR. , MARC HERBST, and others
Defendant:
A.B. RECYCLING, LLC, THE TOP SOIL DEPOT, INC., ANDREW ROMBOUGH and others
Thirdparty_plaintiff:
ANDREW ROMBOUGH
Thirdparty_defendant:
ROBERT F. HODGINS, MARION FRAZIER and TRI STATE SUPPLY, LLC
Cause Of Action: Motion to Quash
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