Search for: "5 associates"
Results 1 - 40 of 577
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| URBAN v. TRUMP TAJ MAHAL ASSOCIATES, LLC et al | NJ | Kugler | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: GLORIANA URBAN Defendant: TRUMP TAJ MAHAL ASSOCIATES, LLC, JOHN DOES (1-5), ABC CORP (1-5),
XYZ COMPANY (1-5), XYZ, LLC (1-5)
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| December 1, 2009 | ||||
| FL Northern | SMOAK | Consumer Credit | Fair Debt Collection Act | |
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| November 24, 2009 | ||||
| John M. Floyd & Associates, Inc. v. Wells Fargo Bank, N.A. | TX Eastern | Folsom | Other Contract | Diversity-Breach of Contract |
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Plaintiff: John M. Floyd & Associates, Inc. Defendant: Wells Fargo Bank, N.A.
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| Mathers v. Alliance and Associates Financial Services, Inc. | FL Middle | Hodges | Other Labor Litigation | Americans with Disabilities Act |
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Plaintiff: Kathleen Mathers Defendant: Alliance and Associates Financial Services, Inc.
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| November 23, 2009 | ||||
| NC Eastern | Dever | Consumer Credit | Fair Debt Collection Act | |
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| November 20, 2009 | ||||
| Akshar 6 L L C et al v. Travelers Casualty & Surety Co of America et al | LA Western | Hicks | Insurance | Diversity-Insurance Contract |
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Plaintiff: Akshar 6 L L C, Akshar 7 L L C, Akshar 10 L L C Defendant: Ralph Whitley, Atlantic Casualty
Insurance Co, Evanston Insurance Co, Atlas Wallcoverings Inc, Maryland Casualty Insurance Co and others...
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| November 16, 2009 | ||||
| American Asset Corporation et al v. City of Raleigh, North Carolina et al | NC Eastern | Boyle | Other Civil Rights | Notice of Removal |
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Plaintiff: American Asset Corporation, Brier Creek Associates Limited Partnership Defendant: City of
Raleigh, North Carolina, Raleigh City Council
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| PA Eastern | GARDNER | Consumer Credit | Fair Debt Collection Act | |
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| J.P. Jeanneret Associates, Inc. v. Mantello et al | NY Northern | Hurd | Employee Retirement Income Security Act of 1974 | Declaratory Judgement |
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Plaintiff: J.P. Jeanneret Associates, Inc., J.P. Jeanneret Associates, Inc. Defendant: Bob Mantello, Earl
N. Hall, James C. Logan, Eugene Caccamise, Samuel Capitano and others...
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| November 13, 2009 | ||||
| Newbery et al v. Covington Specialty Insurance Company | OK Western | Miles-LaGrange | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Jorge Newbery, Monterrey Associates LP Defendant: Covington Specialty Insurance Company
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| November 10, 2009 | ||||
| American General Life Insurance Co et al v. Republic Bank & Trust et al | OK Western | Friot | Insurance | Interpleader Action |
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Plaintiff: American General Life Insurance Co, United States Life Insurance Company Defendant: Republic
Bank & Trust, Danny Cranford, Jennifer Fleshner, Accron LP, Karen Tan and
others...
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| October 30, 2009 | ||||
| TX Western | Rodriguez | Consumer Credit | No cause code entered | |
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| October 27, 2009 | ||||
| Boutwell v. Wal-Mart Associates, Inc. et al | GA Southern | Wood | Other Personal Injury | Diversity of citizenship |
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Plaintiff: Benjamin Boutwell Defendant: Wal-Mart Associates, Inc., Wal-Mart Stores, Inc.
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| October 26, 2009 | ||||
| Toyz, LLC et al v. Wireless Toyz, Inc. et al | CA Northern | Fogel | Franchise | Petition for Removal |
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Plaintiff: Toyz, LLC, Antelope Toyz, LLC, Wireless, LLC, DEM Associates, Inc, Toyz Rancho Cordova, LLC and others... Defendant: Wireless Toyz, Inc., JSB
Enterprizes, Inc., Wireless Toyz Franchise, LLC, Joe Barbat, Joe Barbat and
others...
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| October 22, 2009 | ||||
| NY Northern | Suddaby | Consumer Credit | Fair Debt Collection Act | |
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| October 21, 2009 | ||||
| PA Eastern | SANCHEZ | Consumer Credit | Fair Debt Collection Act | |
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| October 16, 2009 | ||||
| Brady et al v. Xe Services LLC et al | NC Eastern | Dever | Other Personal Injury | Notice of Removal |
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Plaintiff: R. Daniel Brady, Mohammed Hafedh Abdulraz Kinani, Kalled Abrahem Al Mafraje, Shaab Naser Shamake, Majid Salman Abed Al-Kareem
and others... Defendant: Xe Services LLC,
Blackwater Security Consulting LLC, U.S. Training Center, Inc., Raven Development Group LLC, GSD Manufacturing LLC and others...
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| October 15, 2009 | ||||
| Brady et al v. Xe Services LLC et al | NC Eastern | Boyle | Other Personal Injury | Notice of Removal |
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Plaintiff: R. Daniel Brady, Ali Kinani, Abrahem Abed Al Mafraje, Mahde Sahab Naser Shamake, Mohammed Hafedh Abdulraz Kinani and others... Defendant: Xe Services LLC,
Blackwater Security Consulting LLC, U.S. Training Center, Inc., Raven Development Group LLC, GSD Manufacturing LLC and others...
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| October 13, 2009 | ||||
| Columbia Casualty Co v. Lexington Insurance Company et al | OK Western | West | Insurance | Diversity-Insurance Contract |
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Plaintiff: Columbia Casualty Co Defendant: Lexington Insurance Company, ERC Management Group LLC, ERC
Properties Inc, Edmond Housing Associates III, Cassiday Jane Sholer
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| October 7, 2009 | ||||
| Archer et al v. Treatment Associates of Victoria, Inc. et al | TX Western | Garcia | Other Civil Rights | Petition for Removal - 42:1983 Civil Rights |
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Plaintiff: Michelle Archer, Michelle Archer, Rosa M. Rocha, Rosa M. Rocha, Raymond Anthony and others... Defendant: Treatment Associates of
Victoria, Inc., Jeffrey Warner, William Fitzgerald, Kathleen Cline, Bexar County Community Supervision and Corrections Department
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| October 2, 2009 | ||||
| Cowden et al v. Parker & Associates, Inc. et al | KY Eastern | Caldwell | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Harold David Cowden, Harold David Cowden, Harold David Cowden, Harold David Cowden, Robert Jason Biddle and others... Defendant: Parker & Associates,
Inc., Dalvin Kendall Parker
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| September 29, 2009 | ||||
| CA Northern | Seeborg | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| Doctor's Associates Inc. v. Meads, et al | NC Eastern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
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Plaintiff: Doctor's Associates Inc. Defendant: Scott A. Meads, Yu H. Meads
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| Youngblood et al v. J.W. Porter & Associates, L.L.C. et al | LA Western | Walter | Other Contract | Diversity-Other Contract |
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Plaintiff: Diane Youngblood, Lucille B Weaver, Charles R Burr, Billy J Burr Defendant: J.W. Porter &
Associates, L.L.C., Chesapeake Louisiana, L.P.
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| September 24, 2009 | ||||
| NC Western | Voorhees | Americans with Disabilities - Other | Americans With Disability Act | |
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| September 21, 2009 | ||||
| Dorsey v. Stantec Consultant Inc et al | GA Middle | Royal | All Other Real Property | Diversity-Property Damage |
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Plaintiff: William C Dorsey, Jr Defendant: Stantec Consultant Inc, Steve Coleman and Associates Inc,
Peachtree Five Capital LLC, City of Byron, Michael L. Chidester and others...
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| CA Northern | Fogel | Consumer Credit | Fair Debt Collection Act | |
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| CA Northern | Trumbull | Consumer Credit | Fair Debt Collection Act | |
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| September 16, 2009 | ||||
| Gary P. Cooper & Associates, Inc. v. I Corp. | OH Northern | Unassigned | Other | |
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Plaintiff: Gary P. Cooper & Associates, Inc. Defendant: I Corp.
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| Turner et al v. Treatment Associates of Victoria, Inc. et al | TX Western | Garcia | Other Civil Rights | Petition for Removal - Constitutional Rights |
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Plaintiff: Shannon McGillis Turner, Shannon McGillis Turner, Shannon McGillis Turner, TM, TM and others... Defendant: Treatment Associates of
Victoria, Inc., Jeffrey Warner, William Fitzgerald, Kathleen Cline, Bexar County Community Supervision and Corrections Department
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| September 11, 2009 | ||||
| United States of America v. Aultman Hospital et al | OH Northern | Adams | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
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Plaintiff: United States of America Defendant: Aultman Hospital, Canton Aultman Emergency Physicians,
Inc., Doctors Hospital, Dorothy A. Dallas, Kenneth H. Dallas and others...
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| September 9, 2009 | ||||
| Denver City Energy Associates, LP et al v. Factory Mutual Insurance Company et al | TX Northern | Cummings | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Denver City Energy Associates, LP, Denver City Energy Associates, LP, GS Electric Generating Cooperative, Inc., GS Electric
Generating Cooperative, Inc., Golden Spread Electric Cooperative, Inc. and
others... Defendant: Factory Mutual Insurance Company, Factory Mutual Insurance Company, Factory Mutual Insurance Company, Adam Walters,
Adam Walters and others...
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| KY Eastern | Hood | Americans with Disabilities - Other | Petition for Removal | |
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| September 8, 2009 | ||||
| PA Eastern | GOLDEN | Employment | Job Discrimination (Employment) | |
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| Gleason v. Keller & Associates, Inc. et al | NY Northern | Mordue | Other | |
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Plaintiff: Elizabeth J. Gleason Defendant: Keller & Associates, Inc., Gas Supply Unlimited, Inc.
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| September 4, 2009 | ||||
| Childers v. Verizon Enhanced Income Security Plan for Mid-Atlantic Associates | WV Southern | Chambers | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: David Childers Defendant: Verizon Enhanced Income Security Plan for Mid-Atlantic Associates,
Verizon Employee Benefits Committee, Verizon Communications, Inc., Verizon West Virginia, Inc., Does 1 through 5, inclusive
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| September 3, 2009 | ||||
| Turner-Stock v. Paul & Associates Law Offices PLLC et al | OK Western | Russell | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Leanne Turner-Stock Defendant: Paul & Associates Law Offices PLLC, Arches Financial LLC
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| September 1, 2009 | ||||
| CA Northern | Seeborg | Americans with Disabilities - Other | Americans w/ Disabilities Act (ADA) | |
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| August 27, 2009 | ||||
| Lynda Harvey Williams & Associates, L.L.C. v. Ameritech Publishing, Inc. | OH Northern | Lioi | Other Contract | Diversity-Non-Motor Vehicle |
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Plaintiff: Lynda Harvey Williams & Associates, L.L.C., Lynda Harvey Williams & Associates, L.L.C. Defendant: Ameritech Publishing, Inc., ABC Company, John and/or Jane Doe
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| Securities and Exchange Commission v. Stein et al | NY Northern | Scullin | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Edward T. Stein, DISP, LLC, Edward T. Stein
Associates, Ltd., G&C Partnership Joint Venture, Gemini Fund I, L.P. and
others... Receiver: H. Thomas Moran, II
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