Cases 11 - 20 of 51
Cunningham v. KP Lifestyles, LLC et al
as 4:2020cv00835
Plaintiff:
Craig Cunningham
Defendant:
Kristen Preseault, John/Jane Does 1 - 5, KP Lifestyles, LLC and others
Plaintiff v. Defendant
as 1:2020cv00235
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
John Clifford, et al v. Richard Federman, et al
as 20-12294
Defendant / Appellee:
KT COMMUNICATIONS CONSULTING, INC., GOTHAM MEDIA CORPORATION, JUSTIN SU and others
Not Classified By Court:
SERVICE
Plaintiff / Appellant:
STEPHEN DAZZO, PAUL CLIFFORD, SCOTT CLIFFORD and others
Sosa v. Swain et al
as 1:2020cv00078
Plaintiff:
Alvaro Sosa
Defendant:
Vincent Swain and VGS Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332
Next Wave Insurance Services, LLC v. VG Di Caprio, LLC et al
as 2:2020cv02166
Defendant:
VG Di Caprio, LLC and Aaron DiCaprio
Plaintiff:
Next Wave Insurance Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Next Wave Insurance Services, LLC v. VG Di Caprio, LLC et al
as 3:2020cv00532
Defendant:
VG Di Caprio, LLC, Aaron DiCaprio and VG Di Caprio, LLC doing business as triBlue Insurance Solutions
Plaintiff:
Next Wave Insurance Services, LLC
Cause Of Action: 28 U.S.C. § 1332 ds
BOARD OF TRUSTEES OF THE LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND et al v. VG CONCRETE, LLC
as 2:2019cv04642
Plaintiff:
GENERAL BUILDING CONTRACTORS' ASSOCIATION, BOARD OF TRUSTEES OF THE LABORERS' DISTRICT COUNCIL EDUCATION AND TRAINING/APPRENTICESHIP, LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND and others
Defendant:
VG CONCRETE, LLC
Cause Of Action: 29 U.S.C. § 1002
De Lage Landen Financial Services, Inc. v. VG Drilling, Inc. et al
as 3:2019cv00250
Defendant:
Brian VanGundy and VG Drilling, Inc.
Plaintiff:
De Lage Landen Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Matkal LLC v. VG Rush Corp.
as 2:2018cv02833
Plaintiff:
Matkal LLC and Matkal LLC doing business as Blue Point
Defendant:
VG Rush Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant:
Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff:
Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
