Cases 1 - 10 of 10
Abrams v. UY Trading LTD. et al
as 3:2023mc00103
Plaintiff:
Marcus Abrams
Defendant:
UY Trading Ltd., SEP Consulting Ltd., Sandra Piedrabuena and others
Westchester Fire Insurance Co. v. Titan Enterprises, Inc. et al
as 3:2018cv01152
Defendant:
Hundered Acre Wood, LLC, Anthony Esposito, Titan Enterprises, Inc. and others
Plaintiff:
Westchester Fire Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
Pena et al v. Titan Facility Solutions, LLC et al
as 3:2015cv00344
Plaintiff:
Ruben Pena and Edwin Rosado
Defendant:
Titan Facility Solutions, LLC and Eric Gibson
Cause Of Action: 29 U.S.C. § 201
USA v. One 2005 Nissan Titan VIN 1N6AA06BX5N522426
as 3:2015cv00095
Plaintiff:
USA
Defendant:
2005 Nissan Titan, VIN 1N6AA06BX5N522426
Claimant:
Angel Rodriguez
Cause Of Action: 21 U.S.C. § 881
USA v. 2008 Nissan Titan SE, VIN 1N6AA06CC58N306688 et al
as 3:2012cv01607
Plaintiff:
USA
Defendant:
2008 Nissan Titan SE, VIN 1N6AA06CC58N306688
Claimant:
Raymond Massagli
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Titan Maritime LLC v. Derecktor Shipyard Conn, LLC et al
as 3:2012cv00044
Plaintiff:
Titan Maritime LLC
Defendant:
Derecktor Shipyard Conn, LLC, Derecktor Shipyard Dry Dock and Robert E. Derecktor
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 3:2011cv00797
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Platinum Funding Svc LLC v. Petco Insulation Co Inc et al
as 3:2009cv01133
Plaintiff:
Platinum Funding Svc LLC and Platinum Funding Services LLC
Defendant:
Petco Insulation Co Inc doing business as D&N Insulation Co, Incor Group Inc, Womco Insulation Inc and others
3Rd Party Defendant:
Bank of New York Mellon Corporation, Bank of New York Mellon, Bank of Southern CT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Allen v. Carousel Consulting Svc Inc et al
as 3:2008cv00195
Plaintiff:
Shivhan Allen
Defendant:
Carousel Consulting Svc Inc, Titan Tots Preschool Day Nursery, Carousel Preschool Day Nursery Inc and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 3:2007cv01379
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter
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