Search for: "pmc, inc."
Results 1 - 29 of 29
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Care Investment Trust, Inc. v. Saada et al | TX Northern | Kinkeade | Other Contract | Declaratory Judgment |
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Plaintiff: Care Investment Trust, Inc., Care Investment Trust, Inc. Defendant: Jean-Claude Saada,
Cambridge Onalp, Inc., Cambridge Nassau Bay GP LLC, 6000 Greenville, Inc., Allen MOB, Inc. and others...
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| October 7, 2009 | ||||
| J.M. Blanco, Inc. v. PMC Marketing Corporation et al | PR | Fuste | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: J.M. Blanco, Inc. Appellee: PMC Marketing Corporation, Ymas Inventory Management Corp.
Trustee: U.S. Trustee
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| August 10, 2009 | ||||
| J.M. Blanco, Inc. v. PMC Marketing Corporation | PR | Gelpi | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: J.M. Blanco, Inc. Appellee: PMC Marketing Corporation
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| August 3, 2009 | ||||
| PMC Pharmacy Services v. Helping Hands Santuary of Idaho, Inc. | CA Central | Wilson | Other (190) | Fed. Question: Breach of Contract |
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Plaintiff: PMC Pharmacy Services Defendant: Helping Hands Santuary of Idaho, Inc.
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| July 22, 2009 | ||||
| MMM Health Care Inc. et al | PR | Pieras, Jr | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: MMM Health Care Inc., PMC Defendant: Mass Media PR, Inc., Hector M Aleman, Conjugal Part.
Aleman, Juan Rivera
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| Young Keun Lee v. PMC Bancorp et al | CA Central | Snyder | Other (290) | Notice of Removal |
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Plaintiff: Young Keun Lee Defendant: PMC Bancorp, Bank of America Corporation, N.A., Bank of America
Corporation, N.A., Bank of America Corporation, N.A., Bank of America Corporation, N.A. and others...
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| July 10, 2009 | ||||
| PMC Specialties Group, Inc. v. Kinetic Industries, Inc. et al | NY Eastern | Trager | Other Fraud | Diversity-Fraud |
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Plaintiff: PMC Specialties Group, Inc., PMC Specialties Group, Inc., PMC Specialties Group, Inc. Defendant: Kinetic Industries, Inc., John Doe Corporation
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| May 29, 2009 | ||||
| Lehman Brothers Holdings, Inc. v. PMC Bancorp | CA Central | Klausner | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Lehman Brothers Holdings, Inc., Lehman Brothers Holdings, Inc., Lehman Brothers Holdings, Inc., Lehman Brothers Holdings, Inc.
Defendant: PMC Bancorp
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| March 4, 2009 | ||||
| Stephen Tarazona et al v. Federal Deposit Insurance Corporation as Receiver for IndyMac Bank FSB et al | CA Central | Phillips | All Other Real Property | Notice of Removal |
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Plaintiff: Stephen Tarazona, Stephen Tarazona, Elizabeth Tarazona, Elizabeth Tarazona Defendant: PMC
Bancorp, Mortgage Electronic System Inc (MERS), Does
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| July 28, 2008 | ||||
| Wilkov et al v. Chanla et al | NY Southern | Hellerstein | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Howard R. Wilkov, Wilkov Family Limited Partnership; Defendant: Carla Zimbalist, Pam Chanla,
Encino Verde Development, LLC, Scott Avenue Development LLC, CPM Holdings LLC and
others...
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| June 11, 2008 | ||||
| E. Mishan & Sons, Inc. v. PMC Sales LLC et al | NY Southern | Unassigned | Trademark | Federal Question |
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Plaintiff: E. Mishan & Sons, Inc.; Defendant: PMC Sales LLC, Does
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| March 14, 2008 | ||||
| GRACO INC. et al v. PMC GLOBAL, INC. et al | NJ | Wolfson | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: GRACO INC., GRACO MINNESOTA INC.; Defendant: PMC GLOBAL, INC., PMC EUROPE INVESTMENTS, S.L.,
PMC, INC., DENIS S. COMMETTE, GAMA MACHINERY USA, INC. and others...
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| January 11, 2008 | ||||
| Contractors Wardrobe v. PMC Software, Inc. et al | CA Central | Collins | Other Contract | Notice of Removal - Breach of Contract |
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Plaintiff: Contractors Wardrobe, Contractors Wardrobe Defendant: PMC Software, Inc., PMC Software, Inc.,
PMC Software, Inc., DOES 1 through 10 inclusive
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| November 27, 2007 | ||||
| Harthcock v. MIPS Technologies Inc et al | TX Eastern | Davis | Patent | Patent Infringement |
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Plaintiff: Jerry David Harthcock; Defendant: MIPS Technologies Inc, Adimos Inc, Advanced Micro Devices
Inc, Aeroflex Incorporated, Agilent Technologies Inc and others...
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| November 15, 2007 | ||||
| NEW JERSEY BUILDING LABORERS STATEWIDE BENEFITS FUNDS AND THE TRUSTEES THEREOF et al v. 109 44TH STREET, LLC et al | NJ | Sheridan | Employee Retirement Income Security Act of 1974 | Motion to Confirm Arbitration Loan |
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Petitioner: NEW JERSEY BUILDING LABORERS STATEWIDE BENEFITS FUNDS AND THE TRUSTEES THEREOF, Respondent:
109 44TH STREET, LLC, ANTAR, LLC, BRIAN PAINTING CORP., C. AMODEI CO. INC., CROSSROAD CONSTRUCTION CORP., GEMELLI CONSTRUCTION, LLC, J.F.S. DEVELOPMENT & ASSOCIATES, LLC,
JTG & SON SCAFFOLDING, INC., KYLE CONSTRUCTION and others...
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| November 2, 2007 | ||||
| NEW JERSEY BUILDING LABORERS STATE WIDE BENEFITS FUNDS AND THE TRUSTEES THEREOF v. 109 44TH STREET LLC et al | NJ | Hochberg | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Petitioner: NEW JERSEY BUILDING LABORERS STATE WIDE BENEFITS FUNDS AND THE TRUSTEES THEREOF, Respondent:
109 44TH STREET LLC, A.C.T. ABATEMENT CORP., ALPINE SCAFFOLDING, ANTAR LLC, BEST CONTROL ENVIRONMENTAL, CROSSROAD CONSTRUCTION CORP., E.J. STEWART ELECTRIC, INC., FABCON
INCORPORATED, IGWT, CORP. and others...
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| October 23, 2007 | ||||
| United States of America v. AC Products, Inc. et al | CA Central | Fairbank | Environmental Matters | Fed. Question |
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Plaintiff: United States of America; Defendant: AC Products, Inc., A.G. Layne, Inc., AdvancePCS Holding
Corporation, American Polymers Corp, Ameron International Corporation and
others...
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| September 21, 2007 | ||||
| NEW JERSEY BUILDING LABORERS' STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. 109 44TH STREET LLC et al | NJ | Martini | Employee Retirement Income Security Act of 1974 | Motion to Confirm Arbitration Loan |
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Petitioner: NEW JERSEY BUILDING LABORERS' STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF, Respondent:
109 44TH STREET LLC, ALPINE SCAFFOLDING, ANTAR LLC, BEDROC CONTRACTING, BELMONT CONTRACTING, CORP., CROSSROAD CONSTRUCTION CORP., E.J. STEWART ELECTRIC, INC., GIANCARLI
CONSTRUCTION, KTC CONSTRUCTION and others...
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| July 3, 2007 | ||||
| NEW JERSEY BUILDING LABORERS' STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. 109 44TH STREET LLC et al | NJ | Greenaway, Jr. | Employee Retirement Income Security Act of 1974 | Motion to Confirm Arbitration Loan |
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Petitioner: NEW JERSEY BUILDING LABORERS' STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF, Respondent:
109 44TH STREET LLC, ADAMS MANAGEMENT GROUP, INC., ALPINE SCAFFOLDING, ANTAR LLC, BAYSIDE CONCRETE, INC., DAVIS-GIOVINAZZO CONST. CO., INC., DEBLIN CONSTRUCTION CO., INNOVATIVE
MASONRY, JTG & SON SCAFFOLDING, INC. and others...
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| June 1, 2007 | ||||
| NEW JERSEY BUILDING LABORERS' STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. MOLLY CONSTRUCTON CO., INC. et al | NJ | Martini | Employee Retirement Income Security Act of 1974 | Motion to Confirm Arbitration Loan |
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Petitioner: NEW JERSEY BUILDING LABORERS' STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF, Respondent:
MOLLY CONSTRUCTON CO., INC., NATIONAL FIREPROOFING & INSULATION, NORTHEAST CONST. ENTERPRISES, INC., NOVA DEVELOPMENT GROUP, OVETER'S CONSTRUCTION CO., P&C CONSTRUCTION,
PMC CONTRACTING CO., LLC, SBW INC., SHANE ENTERPRISES INC. and others...
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| May 7, 2007 | ||||
| NEW JERSEY BUILDING LABORERS' STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. JOCANZ, INC. et al | NJ | Linares | Employee Retirement Income Security Act of 1974 | Motion to Confirm Arbitration Loan |
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Petitioner: NEW JERSEY BUILDING LABORERS' STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF, Respondent:
JOCANZ, INC., JOHN PATRICK & SON, INC., KTC CONSTRUCTION, LUSITALIA CONSTRUCTION CORP., M & R MECHANICAL CONTRACTORS, INC., M&R EUROPEAN CONST. CORP., MATRIX SERVICE
INDUSTRIAL CONTRACTORS, INC., METRO CONCRETE & MASONRY, INC., NEW TOWN CORP. and
others...
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| April 19, 2007 | ||||
| Tate v. PMC Investigations & Security, Inc. et al | NY Eastern | Hurley | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Tremayne Tate; Defendant: PMC Investigations & Security, Inc., Joseph E. Decicco, John
Does #1-10
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| October 16, 2006 | ||||
| In re PMC-Sierra, Inc. Derivative Litigation | CA Northern | Seeborg | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 27, 2006 | ||||
| Max and Mighty Global Corporation v. PMC Global Inc | CA Central | Other Contract | ||
| August 29, 2006 | ||||
| In re PMC-Sierra, Inc Derivative Litigation | CA Northern | Seeborg | Stockholders Suits | Antitrust Litigation |
| December 10, 2004 | ||||
| STELL v. PMC TECHNOLOGIES, INC. | PA Eastern | BAYLSON | Other Civil Rights | Job Discrimination (Employment) |
| October 21, 2004 | ||||
| PMC FILM CANADA, INC. v. SHINTECH, INC. | NJ | Wolfson | Other Contract | Diversity |
| February 11, 2004 | ||||
| PMC-Sierra, Inc. et al v. Programmable Microelectronics Corporation | CA Northern | Alsup | Trademark | Trademark Infringement (Lanham Act) |
| January 20, 2004 | ||||
| Kritz v. PMC Patient Financing, Inc. et al | MI Western | Enslen | Truth in Lending | Fair Debt Collection Act |
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