Search for: "market america, inc."
Results 1 - 40 of 54
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| County of Tulare v. Bank of America, N.A. et al | CA Eastern | Wanger | Antitrust | Antitrust Litigation |
|
Plaintiff: County of Tulare Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag, UBS
Financial Services, Inc., UBS Securities, LLC and others...
|
||||
| Sacramento Suburban Water District v. Bank of America, N.A. et al | CA Eastern | Damrell | Antitrust | Antitrust Litigation |
|
Plaintiff: Sacramento Suburban Water District Defendant: Bank of America, N.A., Merrill Lynch & Co.,
Inc., UBS Ag, UBS Financial Services, Inc., UBS Securities, LLC and others...
|
||||
| Sacramento Suburban Water District v. Bank of America, N.A. et al | CA Eastern | Antitrust | Antitrust Litigation | |
|
Plaintiff: Sacramento Suburban Water District Defendant: Bank of America, N.A., Merrill Lynch & Co.,
Inc., UBS Ag, UBS Financial Services, Inc., UBS Securities, LLC and others...
|
||||
| The Redevelopment Agency of the City of Stockton et al v. Bank of America, N.A. et al | CA Eastern | England | Antitrust | Antitrust Litigation |
|
Plaintiff: The Redevelopment Agency of the City of Stockton, The Public Financing Authority of the City of Stockton Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag, UBS Financial Services, Inc., UBS Securities, LLC and others...
|
||||
| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
|
Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
|
||||
| September 23, 2009 | ||||
| United States of America v. Ewing Livestock Market, Inc et al | TN Eastern | Varlan | Agriculture | Packers & Stockyard Act |
|
Plaintiff: United States of America, United States of America, United States of America Defendant: Ewing
Livestock Market, Inc, Steve Myers
|
||||
| July 7, 2009 | ||||
Market America Inc. v. Google Inc. et al
|
DE | Unassigned Judge | Other Fraud | Diversity-Fraud |
|
Plaintiff: Market America Inc. Defendant: Google Inc., LTech Consulting LLC
|
||||
| May 20, 2009 | ||||
| United States of America v. Market Solutions Limited Inc. et al | DE | Unassigned Judge | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Market Solutions Limited Inc., Market Solutions LLC
|
||||
| April 14, 2009 | ||||
| CENTURY INDEMNITY COMPANY et al v. ASBESTOS CLAIMANTS' COMMITTEE et al | NJ | Pisano | Appeal | Federal Question |
|
Appellant: CENTURY INDEMNITY COMPANY, ACE AMERICAN INSURANCE COMPANY, ACE PROPERTY AND CASUALTY INSURANCE COMPANY, Appellee: ASBESTOS CLAIMANTS' COMMITTEE, FIRST STATE INSURANCE COMPANY, TWIN CITY FIRE INSURANCE COMPANY, CERTAIN LONDON MARKET INSURANCE COMPANIES, NEW
JERSEY PROPERTY-LIABILITY INSURANCE GUARANTY ASSOCIATION, NEW JERSEY SURPLUS LINES INSURANCE GUARANTY FUND, ONE BEACON AMERICA INSURANCE COMPANY and others...
|
||||
| April 2, 2009 | ||||
| United States of America v. Prince et al | NY Eastern | Townes | Other | |
|
Plaintiff: United States of America; Defendant: James Prince, Major Prime Meat Market, Inc.
|
||||
| April 1, 2009 | ||||
| UNSECURED ASBESTOS CLAIMANTS' COMMITTEE v. OWENS-ILLINOIS, INC. et al | NJ | Pisano | Appeal | Bankruptcy Appeal |
|
Appellant: UNSECURED ASBESTOS CLAIMANTS' COMMITTEE Appellee: OWENS-ILLINOIS, INC., CONTINENTAL CASUALTY
COMPANY, CONTINENTAL CASUALTY COMPANY, CONTINENTAL CASUALTY COMPANY, CONTINENTAL INSURANCE COMPANY, CONTINENTAL INSURANCE COMPANY, CONTINENTAL INSURANCE COMPANY, ONE BEACON
AMERICA INSURANCE COMPANY, ONE BEACON AMERICA INSURANCE COMPANY, SEATON INSURANCE COMPANY, SEATON INSURANCE COMPANY, STONEWALL INSURANCE COMPANY, STONEWALL INSURANCE COMPANY,
TRANSPORT INSURANCE COMPANY, TRANSPORT INSURANCE COMPANY, TRAVELERS CASUALTY AND SURETY COMPANY, TRAVELERS CASUALTY AND SURETY COMPANY, ST. PAUL FIRE AND MARINE INSURANCE
COMPANY, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, FIRST STATE INSURANCE COMPANY, TWIN CITY FIRE INSURANCE COMPANY, OLD REPUBLIC INSURANCE COMPANY, TIG INSURANCE COMPANY, U.S.
FIRE INSURANCE COMPANY, WESTPORT INSURANCE CORPORATION, NEW JERSEY PROPERTY-LIABILITY INSURANCE GUARANTY ASSOCIATION, NEW JERSEY PROPERTY-LIABILITY INSURANCE GUARANTY
ASSOCIATION, NEW JERSEY SURPLUS LINES INSURANCE GUARANTY FUND, NEW JERSEY SURPLUS LINES INSURANCE GUARANTY FUND, AMERICAN CENTENNIAL INSURANCE COMPANY, AMERICAN CENTENNIAL
INSURANCE COMPANY, COLONIA INSURANCE COMPANY, COLONIA INSURANCE COMPANY, UNITED REINSURANCE CORPORATION OF NEW YORK, UNITED REINSURANCE CORPORATION OF NEW YORK, NAVIGATORS
INSURANCE COMPANY, NAVIGATORS INSURANCE COMPANY, MUTUAL MARINE OFFICE, INC., MUNICH REINSURANCE AMERICA, INC., EMPLOYERS INSURANCE COMPANY OF WAUSAU, CERTAIN LONDON MARKET
INSURANCE COMPANIES, CERTAIN "NON-PERGAMENT-DEFENDANT", NON-AVOIDED ASBESTOS SETTLEMENT CONTRACT CLAIM CREDITORS and others...
|
||||
| UNSECURED ASBESTOS CLAIMANTS' COMMITTEE v. OWENS-ILLINOIS, INC. et al | NJ | Pisano | Appeal | Bankruptcy Appeal |
|
Appellant: UNSECURED ASBESTOS CLAIMANTS' COMMITTEE Appellee: OWENS-ILLINOIS, INC., CONTINENTAL CASUALTY
COMPANY, CONTINENTAL CASUALTY COMPANY, CONTINENTAL CASUALTY COMPANY, CONTINENTAL INSURANCE COMPANY, CONTINENTAL INSURANCE COMPANY, CONTINENTAL INSURANCE COMPANY, ONE BEACON
AMERICA INSURANCE COMPANY, ONE BEACON AMERICA INSURANCE COMPANY, SEATON INSURANCE COMPANY, SEATON INSURANCE COMPANY, STONEWALL INSURANCE COMPANY, STONEWALL INSURANCE COMPANY,
TRANSPORT INSURANCE COMPANY, TRANSPORT INSURANCE COMPANY, TRAVELERS CASUALTY AND SURETY COMPANY, TRAVELERS CASUALTY AND SURETY COMPANY, ST. PAUL FIRE AND MARINE INSURANCE
COMPANY, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, FIRST STATE INSURANCE COMPANY, TWIN CITY FIRE INSURANCE COMPANY, OLD REPUBLIC INSURANCE COMPANY, TIG INSURANCE COMPANY, U.S.
FIRE INSURANCE COMPANY, WESTPORT INSURANCE CORPORATION, NEW JERSEY PROPERTY-LIABILITY INSURANCE GUARANTY ASSOCIATION, NEW JERSEY PROPERTY-LIABILITY INSURANCE GUARANTY
ASSOCIATION, NEW JERSEY SURPLUS LINES INSURANCE GUARANTY FUND, NEW JERSEY SURPLUS LINES INSURANCE GUARANTY FUND, AMERICAN CENTENNIAL INSURANCE COMPANY, AMERICAN CENTENNIAL
INSURANCE COMPANY, COLONIA INSURANCE COMPANY, COLONIA INSURANCE COMPANY, UNITED REINSURANCE CORPORATION OF NEW YORK, UNITED REINSURANCE CORPORATION OF NEW YORK, NAVIGATORS
INSURANCE COMPANY, NAVIGATORS INSURANCE COMPANY, MUTUAL MARINE OFFICE, INC., MUNICH REINSURANCE AMERICA, INC., EMPLOYERS INSURANCE COMPANY OF WAUSAU, CERTAIN LONDON MARKET
INSURANCE COMPANIES, CERTAIN "NON-PERGAMENT-DEFENDANT", NON-AVOIDED ASBESTOS SETTLEMENT CONTRACT CLAIM CREDITORS and others...
|
||||
| March 27, 2009 | ||||
| IN RE: CONGOLEUM et al | NJ | Pisano | Appeal | Federal Question |
|
Appellant: OFFICIAL COMMITTEE OF BONDHOLDERS, Appellee: R. SCOTT WILLIAMS, ASBESTOS CLAIMANTS COMMITTEE,
FIRST STATE INSURANCE COMPANY, TWIN CITY FIRE INSURANCE COMPANY, CERTAIN LONDON MARKET INSURANCE COMPANIES, NEW JERSEY PROPERTY LIABILITY INSURANCE GUARANTY ASSOCIATION, NEW
JERSEY SURPLUS LINES INSURANCE GUARANTY FUND, ONE BEACON AMERICA INSURANCE COMPANY, SEATON INSURANCE COMPANY and others...
|
||||
| March 25, 2009 | ||||
| IN RE CONGOLEUM et al | NJ | Pisano | Appeal | Federal Question |
|
Appellant: OFFICIAL COMMITTEE OF BONDHOLDERS, Appellee: R. SCOTT WILLIAMS, ASBESTOS CLAIMANTS COMMITTEE,
FIRST STATE INSURANCE COMPANY, TWIN CITY FIRE INSURANCE COMPANY, CERTAIN LONDON MARKET INSURANCE COMPANIES, NEW JERSEY PROPERTY LIABILITY INSURANCE GUARANTY ASSOCIATION, NEW
JERSEY SURPLUS LINES INSURANCE GUARANTY FUND, ONE BEACON AMERICA INSURANCE COMPANY, SEATON INSURANCE COMPANY and others...
|
||||
| IN RE: CONGOLEUM CORPORATION et al | NJ | Pisano | Appeal | Federal Question |
|
Appellant: CONGOLEUM CORPORATION, CONGOLEUM SALES, INC., CONGOLEUM FISCAL, INC., Appellee: OWENS ILLINOIS
INC., CONTINENTAL CASUALTY COMPANY, CONTINENTAL INSURANCE COMPANY, ONE BEACON AMERICA INSURANCE COMPANY, SEATON INSURANCE COMPANY, STONEWALL INSURANCE COMPANY, TRANSPORT
INSURANCE COMPANY and others...
|
||||
| IN RE: CONGOLEUM CORPORATION et al | NJ | Wolfson | Appeal | Federal Question |
|
Appellant: CONGOLEUM CORPORATION, CONGOLEUM SALES, INC., CONGOLEUM FISCAL, INC., Appellee: OWENS ILLINOIS
INC., CONTINENTAL CASUALTY COMPANY, CONTINENTAL INSURANCE COMPANY, ONE BEACON AMERICA INSURANCE COMPANY, SEATON INSURANCE COMPANY, STONEWALL INSURANCE COMPANY, TRANSPORT
INSURANCE COMPANY and others...
|
||||
| February 13, 2009 | ||||
| In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation | NY Southern | Lynch | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi, Stella Crisafi, Fogel Capital Management, Inc. and others...; Defendant: Stephen B. Ashley, Daniel
H. Mudd, Stephen M. Swad, Robert J. Levin, Lehman Brothers, Inc. and others...
|
||||
| January 8, 2009 | ||||
| United States of America v. Citibank Global Market Holdings Inc. et al | KS | Crow | Environmental Matters | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Citibank Global Market Holdings Inc., United States Steel
Corporation
|
||||
| December 24, 2008 | ||||
| Fresno County Financing Authority v. AIG Financial Products Corp., et al. | CA Eastern | Wanger | Antitrust | Federal Question |
|
Plaintiff: Fresno County Financing Authority; Defendant: AIG Financial Products Corp., AIG Sunamerica
Life Assurance Co., Bank of America Corporation, Bank of America NA, Bear Stearns Companies, Inc. and others...
|
||||
| October 23, 2008 | ||||
| KSC MEAT MARKET INC. v. UNITED STATES OF AMERICA | NJ | Chesler | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: KSC MEAT MARKET INC.; Defendant: UNITED STATES OF AMERICA
|
||||
| October 15, 2008 | ||||
| County of Contra Costa v. Bank of America, N.A. et al | CA Northern | Chesney | Antitrust | Petition for Removal- Fraud |
|
Plaintiff: County of Contra Costa, County of Contra Costa, County of Contra Costa, County of Contra Costa, County of Contra Costa and others... Defendant: Bank of America, N.A.,
Banc of America Securities, LLC, Bear, Stearns & CO., INC., UBS, AG, JP Morgan Chase & Co. and others...
|
||||
| County of San Mateo v. Bank of America, N.A. et al | CA Northern | Chesney | Antitrust | Federal Question |
|
Plaintiff: County of San Mateo; Defendant: Bank of America, N.A., Banc of America Securities LLC, Bear
Stearns & Co., UBS AG, JP Morgan Chase & Co. and others...
|
||||
| August 25, 2008 | ||||
| City of Stockton v. Bank of America N.A. et al | CA Northern | Larson | Antitrust | Federal Question |
|
Plaintiff: City of Stockton; Defendant: Bank of America N.A., Banc of America Securities LLC, Bear
Stearns & Co., UBS AG, JP Morgan Chase & Co. and others...
|
||||
| July 18, 2008 | ||||
| UNITED STATES OF AMERICA v. ROCKY MOUNTAIN HOLDINGS, INC. et al | PA Eastern | BUCKWALTER | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ROCKY MOUNTAIN HOLDINGS, INC., DIMELING, SCHREIBER &
PARK, L.P., DIMELING, SCHREIBER & PARK REORGANIZATION FUND, L.P., DUPONT CONOCO PRIVATE MARKET GROUP TRUST
|
||||
| July 17, 2008 | ||||
| City Of Fresno v. AIG Financial Products Corp. et al | CA Eastern | Antitrust | Federal Question | |
|
Plaintiff: City Of Fresno; Defendant: AIG Financial Products Corp., AIG Sunamerica Life Assurance Co.,
Bank of America Corporation, Bank of America, N.A., Bear Stearns Companies, Inc. and others...
|
||||
| City of Fresno, California v. AIG Financial Products Corp. et al | CA Eastern | Ishii | Antitrust | Federal Question |
|
Plaintiff: City of Fresno, California; Defendant: AIG Financial Products Corp., AIG Sunamerica Life
Assurance Co., Bank of America, N.A., Bear Stearns Companies, Inc., CDR Financial Products, Inc. and others...
|
||||
| July 15, 2008 | ||||
| CONGOLEUM CORPORATION | NJ | Wolfson | Appeal | Federal Question |
|
Appellant: CONGOLEUM CORPORATION, Appellee: INC. OWENS ILLINOIS, CAMPBELL, HARRISON, DAVIS, DOVE &
STEAKLEY, CONTINENTAL CASUALTY COMPANY, CONTINENTAL INSURANCE COMPANY, ONE BEACON AMERICA INSURANCE COMPANY, SEATON INSURANCE COMPANY, STONEWALL INSURANCE COMPANY, TRANSPORT
INSURANCE COMPANY, TRAVELERS CASUALTY AND SURETY COMPANY and others...
|
||||
| July 14, 2008 | ||||
| Washington County, Tennessee v. Bank of America, N.A. et al | NY Southern | Marrero | Antitrust | Federal Question |
|
Plaintiff: Washington County, Tennessee; Defendant: Bank of America, N.A., Wachovia Bank N.A., AIG
Financial Products Corp., Bear, Stearns & Co., Inc., Financial Security Assurance Holdings, Ltd. and others...
|
||||
| July 8, 2008 | ||||
| County of Alameda, California v. AIG Financial Products Corp. et al | CA Northern | Laporte | Antitrust | Federal Question |
|
Plaintiff: County of Alameda, California; Defendant: AIG Financial Products Corp., AIG SunAmerica Life
Assurance Co., Bank of America Corporation, Bank of America, N.A., Bear Stearns Companies, Inc. and others...
|
||||
| OH Northern | Lioi | Americans with Disabilities - Other | Federal Question | |
|
|
||||
| June 6, 2008 | ||||
| Watercolor Management, Inc. v. Gooch's Market, LLC et al | AL Northern | Smith | Foreclosure | U.S. Government Defendant |
|
Plaintiff: Watercolor Management, Inc.; Defendant: Gooch's Market, LLC, Charles Douglas Gooch, Jr.,
Charles Douglas Gooch, Sr., Mary Louise Gooch, United States of America and
others...
|
||||
| May 27, 2008 | ||||
| Quizhpi v. Abatement Professionals et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
|
Plaintiff: Nelly P. Quizhpi; Defendant: Abatement Professionals, Abscope Environmental, Inc., Alan
Kasman, American Stock Exchange Clearing, LLC, American Stock Exchange LLC and
others...
|
||||
| April 23, 2008 | ||||
| City of Oakland, California v. Aig Financial Products Corp et al | CA Northern | Chesney | Antitrust | Federal Question |
|
Plaintiff: City of Oakland, California; Defendant: Aig Financial Products Corp, Aig SunAmerica Life
Assurance Company, Bank of America Corporation, Bank of America, N.A., Bear Stearns Companies, Inc. and others...
|
||||
| March 13, 2008 | ||||
| Hinds County, Mississippi v. Wachovia Bank N.A. et al | NY Southern | Berman | Antitrust | Antitrust Litigation |
|
Plaintiff: Hinds County, Mississippi; Defendant: Wachovia Bank N.A., AIG Financial Products Corp., AIG
Sunamerica Life Assurance Co., Bear, Stearns & Co., Inc., Financial Security Assurance Holdings, Ltd. and others...
|
||||
| February 29, 2008 | ||||
| Gulf Metals Industries, Inc. et al v. Atlantic Richfield Company et al | TX Southern | Werlein, Jr | Environmental Matters | Real Property Tort to Land |
|
Plaintiff: Gulf Metals Industries, Inc., Cooper Industries, L.L.C.; Defendant: Atlantic Richfield
Company, Lyondell Chemical Company, Lyondell-CITGO Refining, L.P., Houston Refining, L.P., Simpson Pasadena Paper Company and others...
|
||||
| December 27, 2007 | ||||
| Technomar International Corp. v. M/V "UTOPIA II" et al | FL Southern | Altonaga | Marine | Admiralty |
|
Plaintiff: Technomar International Corp. Defendant: M/V "UTOPIA II", Market America, Inc.
|
||||
| November 28, 2007 | ||||
| United States of America v. Deluxe Food Market, Inc. et al | NY Southern | Preska | Other Statutory Actions | USA Plaintiff |
|
Plaintiff: United States of America; Defendant: Deluxe Food Market, Inc., Ka Che
|
||||
| November 8, 2007 | ||||
|
MARKET AMERICA, INC. v. OPTIHEALTH PRODUCTS, INC. et al
|
NC Middle | UNASSIGNED | Trademark | Trademark Infringement |
|
Plaintiff: MARKET AMERICA, INC.; Defendant: OPTIHEALTH PRODUCTS, INC., RUSSELL DICKSON
|
||||
| November 7, 2007 | ||||
| OH Northern | Adams | Americans with Disabilities - Other | Americans with Disabilities | |
|
|
||||
| October 1, 2007 | ||||
| United States of America et al v. United States Steel Corporation, et al | KS | Robinson | Environmental Matters | Clean Water Act |
|
Plaintiff: United States of America, Kansas Department of Health and Environment, Roderick L. Bremby; Defendant: United States Steel Corporation, Citigroup Global Market Holdings, Inc.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!