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Search for: "daniel denis"
Results 1 - 25 of 25
Parties District Court Judge Type of Lawsuit Cause of Action
October 29, 2009
DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al NJ Cavanaugh Other Statutory Actions Default of Promissory Note
Plaintiff: DECEMBER 1995 INVESTMENT CLUB, GEORGE ARGAST, GERALDINE ARGAST, RONALD T. BUSHWELL, MICHAEL F. LOMBARDI and others... Defendant: FIRST AMERICANO FINANCIAL CORP., FIRST BANK AMERICANO, JOSEPH A. GINARTE, RAYMOND LESNIAK, ARTHUR GUIDA and others...
 
October 8, 2009
Desan et al v. Bridgeport Port Authority et al CT Eginton Other Civil Rights Civil Rights Act
Plaintiff: Paul Desan, Joan Hughes, Denis Oddsen, David Lauer, Stephen R. Sobczak and others... Defendant: Bridgeport Port Authority, City of Bridgeport, Dennis O'Malley, Henry Lugo, Joseph Savino and others...
 
August 17, 2009
Ables et al v. Gulf Stream Coach, Inc. et al LA Eastern Engelhardt Personal Injury- Product Liability Federal Tort Claims Act
Plaintiff: Stephanie Yvonne Ables, Stephanie Yvonne Ables, Stephanie Yvonne Ables, Shirley Agee, Shirley Agee and others... Defendant: Gulf Stream Coach, Inc., CH2M Hill Constructors, Inc., Bechtel National Inc., United States of America
 
July 31, 2009
Strickland et al v. Forest River, Inc. et al LA Eastern Engelhardt Personal Injury- Product Liability Diversity-Product Liability
Plaintiff: Ruth Strickland, Ruth Strickland, Ruth Strickland, Ruth Strickland, Ruth Strickland and others... Defendant: Forest River, Inc., CH2M Hill Construction, Inc., Fluor Enterprises, Inc., Shaw Environmental, Inc
 
July 10, 2009
Ables et al v. Gulf Stream Coach, Inc. et al MS Southern Ozerden Personal Injury- Product Liability Diversity-Product Liability
Plaintiff: Stephanie Yvonne Ables, Stephanie Yvonne Ables, All Plaintiffs, All Plaintiffs, Shirley Agee and others... Defendant: Gulf Stream Coach, Inc., CH2M Hill Constructors, Inc., Bechtel National, Inc., United States of America
 
July 1, 2009
NY Eastern Hurley Americans with Disabilities - Other Civil Rights (Disability)
 
June 4, 2009
NY Eastern Hurley Consumer Credit Fair Debt Collection Act
 
May 7, 2009
Travelers Indemnity Company of Connecticut v. Murphy Investments et al CA Northern White Insurance Interpleader Action
Plaintiff: Travelers Indemnity Company of Connecticut, Travelers Indemnity Company of Connecticut Defendant: Murphy Investments, Bartholomew Murphy, Catherine Murphy, Denis T. Murphy, Marquerita Murphy and others...
 
May 6, 2009
Denis v. Gillen MA Saris General Petition for Writ of Habeas Corpus (federa
Petitioner: Daniel Denis Respondent: Brian Gillen
 
March 18, 2009
Strong v. Gertz Plaza Acquisition, LLC et al NY Eastern Hurley Fair Labor Standards Act Federal Question
Plaintiff: Glenn Strong; Defendant: Gertz Plaza Acquisition, LLC, Wharton Realty Group, Inc., Utopia Center Mall, Daniel Massry, Isaac Massry and others...
 
March 11, 2009
DENIS v. MUKASEY FL Northern PAUL None U.S. Government Defendant
Defendant: MICHAEL B MUKASEYPetitioner: DANIEL DENIS
 
January 5, 2009
Flemming v. Fischer et al NY Northern Kahn Civil Rights Federal Question
Plaintiff: Woodrow Flemming; Defendant: Brian Fischer, Donald Selsky, John/Jane Doe, Lester N. Wright, Steven Bullis and others...
 
September 24, 2008
Eddins v. the City of Winchester, Tennessee et al TN Western Breen Civil Rights Federal Question
Plaintiff: Denis Eddins; Defendant: The City of Winchester Tennessee, The State of Tennessee
 
August 29, 2008
Smolka v. United States of America et al MA Woodlock Civil Rights U.S. Government Defendant
Plaintiff: Thomas E. Smolka; Defendant: United States of America, Federal Bureau of Prisons, Reginald Barnett, Daniel Goldstein, Charles Denis Howard and others...
 
July 24, 2008
Rosado-Fontanes et al v. Baxter International, Inc. et al OH Northern Carr (MDL1953) Personal Injury- Product Liability Diversity
Plaintiff: Cristobal Rosado-Fontanes, Jane Doe, Maria L. Rosado-Rivera, Madeline Rosado-Rivera, Beatriz Rosado-Rivera and others...; Defendant: Baxter International, Inc., Baxter Healthcare Corporation of Puerto Rico, Scientific Protein Laboratories, L.L.C., Changzhou SPL Company, Ltd.
 
October 25, 2007
Gonsalves et al v. Thornburg et al NM Vazquez Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Denis Roy Gonsalves, David Sedlmyer; Defendant: Garrett Thornburg, Larry A Goldstone, Clarence G Simmons, Ann-Drue M Anderson, David A Ater and others...
 
Gonsalves et al v. Thornburg et al NM Hansen Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Denis Roy Gonsalves, David Sedlmyer; Defendant: Garrett Thornburg, Larry A Goldstone, Clarence G Simmons, Ann-Drue M Anderson, David A Ater and others...
 
October 11, 2007
Sanchez Osorio et al v. Malta Navarro et al FL Southern Huck Recovery of Overpayment and Enforcement of Judgment Diversity
Plaintiff: Miguel Angel Sanchez Osorio, Juan Evenor Tercero Prado, Victorino Rodriguez, Felix Pedro Hernandez Estrada, Lucio Hernandez Lainez and others...; Defendant: Dow Chemical Company, Occidental Chemical Corporation, Dole Food Company, Inc., Shell Oil Company
 
August 16, 2007
Mercado v. Arita Construction, Inc. et al FL Southern Cooke Fair Labor Standards Act Fair Labor Standards Act
Plaintiff: Daniel Mercado; Defendant: Arita Construction, Inc., Denis Rosa, SWC Structural, Inc., Samuel Velasquez
 
June 14, 2007
Grant et al v. County of Pasco, Florida FL Middle Lazzara Fair Labor Standards Act Denial of Overtime Compensation
Plaintiff: Ralph A Grant, Richard A. Akin, Edmund A. Alicea, David Allen, Peter M. Arnold and others...; Defendant: County of Pasco, Florida
 
April 23, 2007
NY Eastern Hurley Employment Job Discrimination (Employment)
 
January 5, 2007
Zetlmaier v. Lewis et al OR Hubel Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Paul Zetlmaier; Defendant: Earl R. Lewis, Arne Almerfors, Stephen M. Bailey, Joseph E. Conrad, Robert P. Daltry and others...
 
November 3, 2006
Abagninin v. Amvac Chemical Corporation
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
CA Central Personal Injury- Product Liability Notice of Removal - Product Liability
Plaintiff: Akebo Abagninin, Amangoua Abli, Miessan Etienne Abli, Aba Abou, Yapo Pierre Aboua and others...; Defendant: Amvac Chemical Corporation, Dow Chemical Company, Shell Oil Company, Dole Food Company Inc, Dole Fresh Fruit Company and others...
 
July 10, 2006
In re: Seroquel Products Liability Litigation
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
FL Middle Conway Personal Injury- Product Liability Diversity-Product Liability
Plaintiff: Michelle Massey, Michelle Massey, Michelle Massey, Michelle Massey, Michelle Massey and others... Defendant: Astrazeneca LP, Astrazeneca LP, Astrazeneca LP, Astrazeneca LP, Astrazeneca LP and others...
 
January 28, 2004
Directv, Inc. v. Daniel NY Eastern Hurley Other Statutory Actions Unauthorized publication or use of communications
         
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