Cases 1 - 4 of 4
United States of America v. Evangelista et al
as 3:2015cv01853
Plaintiff:
United States of America
Defendant:
Michael Evangelista and The Penna Group LLC
Cause Of Action: 15 U.S.C. § 631
Hydro Conduit of Texas LP v. Suretec Insurance Company et al
as 3:2011cv02058
Defendant:
Suretec Insurance Company, Basecom Inc and The Penna Group LLC
Plaintiff:
Hydro Conduit of Texas LP
Cause Of Action: 28 U.S.C. § 1330
Southlake Equipment Company Inc v. The Penna Group LLC et al
as 3:2011cv01413
Plaintiff:
Southlake Equipment Company Inc
Defendant:
The Penna Group LLC, Suretec Insurance Company, Basecom Inc and others
Cause Of Action: 40 U.S.C. § 3131
Incline Energy, LLC v. Penna Group, LLC et al
as 3:2010cv00713
Plaintiff:
Incline Energy, LLC
Defendant:
Penna Group, LLC, Michael Evangelista-Ysasaga, Jill K. Ysasaga and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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