Search for: "affiliates, inc."
Results 1 - 40 of 72
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 16, 2009 | ||||
| Liuna Staff & Affiliates Pension Fund et al v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund,
Laborers International Union of North America National (Industrial) Pension Fund, Laborers International Union of North America National (Industrial) Pension Fund and others... Defendant: Dennis A. Ausiello,
Michael S. Brown, M. Anthony Burns, Robert N. Burt, W. Don Cornwell and
others...
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| September 25, 2009 | ||||
| Weichert Real Estate Affiliates, Inc. v. Service First Realty, Inc. et al | NY Eastern | Gershon | Other Statutory Actions | Trademark Infringement |
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Plaintiff: Weichert Real Estate Affiliates, Inc. Defendant: Service First Realty, Inc., Jai Sharma
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| September 24, 2009 | ||||
| Prudential Real Estate Affiliates Inc v. Partners Real Estate Inc The et al | IN Northern | Lozano | Franchise | Diversity-Other Contract |
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Plaintiff: Prudential Real Estate Affiliates Inc Defendant: Partners Real Estate Inc The, Neil A
Verhagen, James G Price, Janice L Price, Harry Koester
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| September 8, 2009 | ||||
| Marshall et al v. Wachovia Bank NA et al | SC | Houck | Other Contract | Diversity-Contract Default |
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Plaintiff: Meredith Marshall, Brian D Steimle, Chad N Griepentrog Defendant: Wachovia Bank NA, Prudential
Source One Properties LLC, Stephen M Rayborn, Prudential Real Estate Affiliates Inc, The, Prudential Real Estate Affiliates Inc, The and others...
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| August 18, 2009 | ||||
| Wright v. RJM Acquisitions LLC et al | DE | Unassigned Judge | Other Contract | Fair Debt Collection Act |
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Plaintiff: Errick M. Wright Defendant: RJM Acquisitions LLC, Portfolio Recovery Affiliates, Arrow
Financial Services Inc., First Premier Bank
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| August 4, 2009 | ||||
| Aspen Grove Owners Association v. Park Promenade Apartments, LLC et al | WA Western | Coughenour | Other Fraud | Diversity |
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Plaintiff: Aspen Grove Owners Association, Aspen Grove Owners Association, Aspen Grove Owners Association Defendant: Park Promenade Apartments, LLC, Windbridge, LLC, Holton Kabili Seattle, LLC, Altman Seattle, LLC, Altman Seattle, LLC and others...
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| July 1, 2009 | ||||
| Clary v. Executive Affiliates, Inc. | FL Southern | Cohn | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: James Clary, James Clary Defendant: Executive Affiliates, Inc
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| June 26, 2009 | ||||
| WEICHERT REAL ESTATE AFFILIATES, INC. v. JAGWANI et al | NJ | Hayden | Other Contract | Diversity-Breach of Contract |
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Plaintiff: WEICHERT REAL ESTATE AFFILIATES, INC. Defendant: CHANDRU JAGWANI, MICHAEL J. PIERCE
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| June 19, 2009 | ||||
| Di Cristina-Rodriguez et al v. National Insurance Company et al | PR | Casellas | Other Civil Rights | Fed. Question: Employment Discrimination |
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Plaintiff: Mayra Di Cristina-Rodriguez, National Life Insurance Company and its subsidiaries and affiliates Defendant: National Insurance Company, National Promoters & Services, Inc., Carlos M Benitez, Jr., Jane Do, Conjugal Partnership between Carlos M.
Benitez, Jr. and Jane Do and others...
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| June 2, 2009 | ||||
| Datatern, Inc. v. The Allstate Corporation et al | TX Eastern | Ward | Patent | Patent Infringement |
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Plaintiff: Datatern, Inc. Defendant: The Allstate Corporation, Allstate Insurance Company, Allstate Life
Insurance Company, Bayer Corporation, BP America Inc. and others...
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| May 22, 2009 | ||||
| The Prudential Insurance Company of America et al v. Ultima Real Estate Services, Inc. et al | CA Central | Lew | Trademark | Fed. Question: Trademark |
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Plaintiff: The Prudential Insurance Company of America, The Prudential Insurance Company of America, Prudential Real Estate Affiliates, Inc.,
Prudential Real Estate Affiliates, Inc. Defendant: Ultima Real Estate Services, Inc., Paul Bermudez, Does
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| May 18, 2009 | ||||
| Gardner v. Illinois Preferred Real Estate, LLC et al | IL Northern | Coar | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: Helen Gardner, Helen Gardner, Helen Gardner Defendant: Illinois Preferred Real Estate, LLC,
Midwest Realty Ventures, LLC, Prudential Financial, Inc., Prudential Real Estate Affiliates, Inc., Prudential Real Estate Financial Services of America, Inc.
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| May 4, 2009 | ||||
| Prudential Real Estate Affiliates Inc v. Palms Cascade LLC et al | CA Central | Selna | Franchise | Diversity-Breach of Contract |
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Plaintiff: Prudential Real Estate Affiliates Inc, Prudential Real Estate Affiliates Inc, Prudential Real Estate Affiliates Inc Defendant: Palms Cascade LLC, Cascade Inc, Scott G Sosso Real Estate Services LLC, Sosso Enterprises LLC, Scott G Sosso and others...
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| May 1, 2009 | ||||
| Commercial Real Estate Solutions LLC v. Prudential Real Estate Affiliates Inc | CA Central | Selna | Trademark | Fed. Question: Breach of Contract |
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Plaintiff: Commercial Real Estate Solutions LLC, Commercial Real Estate Solutions LLC, Commercial Real Estate Solutions LLC, Commercial Real
Estate Solutions LLC Defendant: Prudential Real Estate Affiliates Inc, Prudential Real Estate Affiliates Inc
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| April 8, 2009 | ||||
| The Prudential Insurance Company of America et al v. Roger Herman et al | CA Central | Selna | Trademark | Fed. Question: Trademark |
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Plaintiff: The Prudential Insurance Company of America, The Prudential Insurance Company of America, Prudential Real Estate Affiliates Inc,
Prudential Real Estate Affiliates Inc Defendant: Roger Herman, Roger Herman, Roger Herman, Thg Florida LLC, Thg Florida LLC and others... Movant: Kim L. Ritter Counter Claimant: The Herman Group, LLC, Hampden/Cheyenne LLC, Colorado Springs THG, LLC, Leetsdale/Iliff, LLC, Arapahoe/Wadsworth LLC and others...
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| April 3, 2009 | ||||
| Affiliates, Inc. et al v. Armstrong et al | ID | Lodge | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Affiliates, Inc., Human Service Connection, Inc., H.A.S., Inc., Alternative Nursing Services Inc, A Way Through Counseling Center,
Inc. and others...; Defendant: Richard
Armstrong, Leslie Clement
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| April 2, 2009 | ||||
| Tebo v Sedwick Claims Management Services, Inc., et al. | MA | Saylor | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Kristin Tebo; Defendant: Sedgwick Claims Management Services, Inc., PNC Fiancial Services,
Inc., PNC Financial Services, Group, Inc. and Affiliates Long Term Disability Plan, The
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| February 9, 2009 | ||||
| Affiliates, Inc. et al v. Armstrong et al | ID | Lodge | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Affiliates, Inc., Human Service Connection, Inc., H.A.S. Inc, Alternative Nursing Services Inc, A Way Through Counseling Center,
Inc. and others...; Defendant: Richard
Armstrong, Leslie Clement
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| January 16, 2009 | ||||
| Inspired Realtors, Inc. et al v. Weichert Real Estate Affiliates, Inc. | IA Northern | McManus | Other Contract | Diversity |
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Plaintiff: Inspired Realtors, Inc., Jacob Huff, Christopher Noland; Defendant: Weichert Real Estate
Affiliates, Inc.
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| December 23, 2008 | ||||
| NY Southern | Buchwald | Americans with Disabilities - Other | Federal Question | |
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| December 19, 2008 | ||||
| Prudential Insurance Company of America, The et al v. Metrowide Group, The et al | MN | Rosenbaum | Trademark | Trademark Infringement |
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Plaintiff: Prudential Insurance Company of America, The, Prudential Insurance Company of America, The, Prudential Real Estate Affiliates,
Inc., Prudential Real Estate Affiliates, Inc. Defendant: Metrowide Group, The, E-Plus Financials, Inc., Thomas Simonsen, Kim Larsen, William
L. Jorgensen and others...
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| November 21, 2008 | ||||
| American Contractors Indemnity Company v. Atamian et al | KS | Lungstrum | All Other Real Property | Diversity |
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Plaintiff: American Contractors Indemnity Company; Defendant: John Atamian, Sherry Boeding, New Image
Investments, LLC, Prudential Real Estate Affiliates, Inc., Debbie Davis
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| November 5, 2008 | ||||
| Davis v. Retirement Plan of Phibro Animal Health Corporation and Subsidiaries and Affiliates et al | IL Southern | Gilbert | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Charles L. Davis; Defendant: Retirement Plan of Phibro Animal Health Corporation and
Subsidiaries and Affiliates, Phibro Animal Health Corporation, Prince Agri Products, Inc., Prince Minerals, Inc.
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| KETTERMAN v. THE PNC FINANCIAL SERVICES GROUP, INC. et al | PA Western | Fischer | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: LINDA KETTERMAN; Defendant: THE PNC FINANCIAL SERVICES GROUP, INC., AFFILIATES LONG-TERM
DISABILITY PLAN, SEDGWICK CMS
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| September 10, 2008 | ||||
| Albert v. Bureau of Health Care Services et al | MI Eastern | Taylor | Civil Rights | Civil Rights |
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Plaintiff: Steven Albert Defendant: Bureau of Health Care Services, Mid-Michigan Correctional Facility,
Correctional Medical Services Inc., Macomb Correctional Facility, Michigan Medical Management Affiliates and others...
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| August 19, 2008 | ||||
| TX Western | Sparks | Employment | Federal Question | |
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| July 24, 2008 | ||||
| Weichert Real Estate Affiliates Inc v. Dean Kelby Realty LLC et al | SC | Duffy | Other Contract | Diversity |
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Plaintiff: Weichert Real Estate Affiliates Inc; Defendant: Dean Kelby Realty LLC, Kelvak Holdings LLC,
Bryan Crabtree and Sandion, Kelvak Holdings Inc
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| April 22, 2008 | ||||
| In Re: Metro Affiliates, Inc. | NY Southern | Preska | Appeal | Federal Question |
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Appellant: Greenwich Insurance Company, Appellee: Greenwich Street Capital Partners II, L.P.,
Debtor: Metro Affiliates, Inc.
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| March 13, 2008 | ||||
| White v. Pacesetter Personnel Services et al | TX Southern | Hoyt | Insurance | Diversity |
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Plaintiff: Jimmie R. White; Defendant: Pacesetter Personnel Services, Texas Department of Insurance,
Victoria Castillo, Maria Alejandro, Esis Inc and others...
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| February 27, 2008 | ||||
| White v. Pacesetter Personnel Services et alDO NOT DOCKET IN 4:08mc65 . DOCUMENTS SHOULD BE FILED IN RELATED CIVIL CASE 4:08cv840. | TX Southern | Miller | Other | |
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Plaintiff: Jimmie R. White; Defendant: Pacesetter Personnel Services, Texas Department of Insurance,
Victoria Castillo, Maria Alejandro, Esis Inc and others...
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| January 15, 2008 | ||||
| AMERICAN CORPORATE SOCIETY, INC. et al v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES | PA Eastern | MCLAUGHLIN | Assault, Libel, and Slander | Federal Question: Other Civil Rights |
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Plaintiff: AMERICAN CORPORATE SOCIETY, INC., ANTOINE MAX DENIS, ACS GLOBAK REALTORS, INC., TRI-STATE CONSTRUCTION, INC., ACS MORTGAGE
FUNDING, INC. and others...; Defendant:
JOHN DOES (1-20), JANE DOES (1-20), USCIS VERMONT SERVICE CENTER, USCIS OFFICER I.D. CODE NAME: S-207, RACHEL MCCARTHY and others...
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| January 3, 2008 | ||||
| Medistar Corporation v. Foundation Surgery Affiliates, Inc. et al | TX Southern | Hittner | Other Contract | No cause code entered |
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Plaintiff: Medistar Corporation; Defendant: Foundation Surgery Affiliates, Inc., Thomas A. Michaud,
Robert M. Byers
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| December 26, 2007 | ||||
| Chao v. Healthsouth Corporation et al | CA Southern | Sabraw | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: David J Chao; Defendant: Healthsouth Corporation, SHC San Diego, Inc, SHC Management Company,
Surgical Health Corporation, Healthsouth Surgery Centers-West, Inc. and
others...
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| October 5, 2007 | ||||
| Johnson Controls, Inc. et al v. Commonwealth of Kentucky, Finance and Administration Cabinet et al | KY Eastern | Caldwell | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: Johnson Controls, Inc., Sargent & Greenleaf, Inc. and Subsidiaries, Willis North America, Inc. and Affiliates, Bunzl USA, Inc.
and Subsidiaries, Tredegar Corporation and Subsidiaries and others...;
Defendant: Commonwealth of Kentucky, Finance and Administration Cabinet
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| August 29, 2007 | ||||
| WRCA Corp. v. Weichert Real Estate Affiliates, Inc. | FL Middle | Corrigan | Other Fraud | Diversity-Notice of Removal |
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Plaintiff: WRCA Corp.; Defendant: Weichert Real Estate Affiliates, Inc.
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| August 28, 2007 | ||||
| Insurance Company of the State of Pennsylvania v. Wrapwell Corp. et al | AZ | Bury | Other | |
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Plaintiff: Insurance Company of the State of Pennsylvania; Defendant: Wrapwell Corp., Holding Inc.,
Herman Silberstein, Louie Silberstein, Aaron Silberstein and others...
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| August 2, 2007 | ||||
| Trustees of the Religious & Charitable Risk Pooling Trust of the Brothers of the Christian Schools & Affiliates v. USA et al | CO | Matsch | Torts to Land | Tort Claim |
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Plaintiff: Trustees of the Religious & Charitable Risk Pooling Trust of the Brothers of the Christian Schools & Affiliates;
Defendant: USA, Laguna Construction Company, Inc., Landmark Engineering, Ltd.
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| May 10, 2007 | ||||
| D.B. Zwirn Special Opportunities Fund, L.P. v. Venus Capital Management LLC. et al | MA | Lindsay | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: D.B. Zwirn Special Opportunities Fund, L.P.; Defendant: Venus Capital Management LLC., Voyager
Affiliates I, LLC, ITF Mauritius LTD.,, Venus Capital Management Inc., Vikas Mehrotra
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| March 30, 2007 | ||||
| Teel v. Sedgwick Claim Management Services Inc. et al | KY Western | Russell | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Rebecca Teel; Defendant: Sedgwick Claim Management Services Inc., PNC Financial Services Group
and Affiliates Long Term Disability Plan
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| March 19, 2007 | ||||
| Executive Affiliates, Inc. DBA The Regent v. Pucciano & English, Inc. Architects AIA et al | LA Middle | Parker | Other Personal Property Damage | Diversity-(Citizenship) |
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Plaintiff: Executive Affiliates, Inc. DBA The Regent; Defendant: Pucciano & English, Inc. Architects
AIA, XL Insurance America, Inc.
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