Search for: "daniel greenberg"
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| Quigley et al v. The Citigroup Supplemental Plan For Shearson Transfers et al | NY Southern | Gardephe | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Daniel C. Quigley, William Hiden, Joseph F. Durso, David A. Stewart, Larry L. Stauffer and others... Defendant: The Citigroup Supplemental
Plan For Shearson Transfers, The Plan Administration Committee of Citigroup Inc.
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| October 5, 2009 | ||||
| La Casa Castro S.A. de C.V. v. Greenberg Traurig PA et al | LA Eastern | Feldman | Other Contract | Diversity-Other Contract |
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Plaintiff: La Casa Castro S.A. de C.V. Defendant: Greenberg Traurig PA, Greenberg Traurig PA, Greenberg
Traurig PA, Greenberg Traurig PA, Roberto Martinez and others...
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| July 9, 2009 | ||||
| Conwill v. Greenberg Traurig, L.L.P. et al | LA Eastern | Africk | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Daniel O. Conwill, IV, Daniel O. Conwill, IV, Daniel O. Conwill, IV Defendant: Greenberg
Traurig, L.L.P., Jay I Gordon, John B Ohle, III
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| June 24, 2009 | ||||
| Federal Trade Commission v. CLASSIC CLOSEOUTS, LLC et al | NY Eastern | Wexler | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
CLASSIC CLOSEOUTS, LLC, Daniel J. Greenberg
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| May 15, 2009 | ||||
| Unitrans Consolidated, Inc. v. CLASSIC CLOSEOUTS, LLC et al | NY Eastern | Townes | Marine | Admiralty |
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Plaintiff: Unitrans Consolidated, Inc. Defendant: CLASSIC CLOSEOUTS, LLC, Ival Group, LLC, Daniel J.
Greenberg, Jonathan Brook
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| October 20, 2008 | ||||
| Jean-Louis v. Greenberg et al | FL Southern | Hurley | Fair Labor Standards Act | Federal Question |
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Plaintiff: Jacquelin Jean-Louis; Defendant: Steven Greenberg, Pizza Factory, Inc.
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| May 16, 2008 | ||||
| B2X Corporation v. Classic Closeouts, LLC et al | NY Southern | Sullivan | Other Contract | Diversity-Other Contract |
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Plaintiff: B2X Corporation; Defendant: Classic Closeouts, LLC, Daniel Greenberg
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| April 14, 2008 | ||||
| Affordable Healthcare, LLC, et al. v. Protus IP Solutions, Inc., et al. | MO Eastern | Sippel | Other Personal Injury | Diversity |
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Plaintiff: Affordable HealthCare, LLC, Allied Industrial Packaging, Inc., Stuart Berkowitz, Cheryl Coleman, Consolidated Construction Group,
Inc. and others...; Defendant: Protus IP
Solutions, Inc., Joseph Nour, Thomas J. Martin
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| November 30, 2007 | ||||
| Barbo et al v. The Kroger Co. et al | KY Western | Heyburn | Other Personal Injury | Petition for Removal- Personal Injury |
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Plaintiff: Richard Barbo, Michael Brady, Morris R. Cecil, Dwayne Cottrell, Steve Cundiff and others...; Defendant: The Kroger Co., Kroger
Limited Partnership I, Zenith Logistics, Inc., Oscar Fussenegger, AVC Security, Inc.
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| August 24, 2007 | ||||
| Thodde v. City of Aventura et al | FL Southern | Gold | Other Personal Injury | Fed. Question: Civil Rights Violation |
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Plaintiff: Jessie J. Thodde, Jessie J. Thodde Defendant: City of Aventura, Susan Gottlieb, Thomas E.
Ribel, Marc A. Greenberg, Natasha V. McKay and others...
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| July 23, 2007 | ||||
| Daniel Nicherie v. Anthony J Pellicano et al | CA Central | Collins | Other Fraud | Fed. Question |
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Plaintiff: Daniel Nicherie; Defendant: Anthony J Pellicano, Victor Sherman, Jeffery Boehmer, Sheila
Balkan, New Century Financial Corporation and others...
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| May 1, 2007 | ||||
| McConnell et al v. Global Guardians et al | ND | Erickson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Field McConnell, David Hawkins, Does; Defendant: Global Guardians, Mohammad Al-Zaibak, James
Baker, Thomas Barnett, Laurent Beaudoin and others...
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| March 26, 2007 | ||||
| ADDISON et al v. A.P. GREEN REFRACTORIES, INC. et al | PA Eastern | GILES | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: BUDDY ADDISON, MARY S. ADDISON, NUBAR P. AKELLIAN, PATRICIA AKELLIAN, CATHERINE ALBONICO and others...; Defendant: A.P. GREEN REFRACTORIES,
INC., ARMSTRONG WORLD INDUSTRIES, INC., CERTAINTEED CORPORATION, KEENE CORPORATION, NATIONAL GYPSUM and others...
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| March 3, 2006 | ||||
| Strouse Greenberg Properties VI Limited Partnership et al v. CWCapital Asset Management LLC et al | LA Eastern | Lemmon | Other Contract | Diversity-Breach of Contract |
| May 25, 2005 | ||||
| Greenberg v. Merck & Co Inc | LA Eastern | Fallon | Personal Injury- Product Liability | Diversity-Product Liability |
| April 15, 2004 | ||||
In Re: Ephedra Products Liability Litigation
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NY Southern | Rakoff | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Joanne Marlow, Joanne Marlow, Joanne Marlow, Joanne Marlow, Joanne Marlow and others... Defendant: TL Administration Inc., TL
Administration Inc., TL Administration Inc., TL Administration Inc., TL Administration Corp. and others...
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