Search for: "paul oxford"
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| US Commodity Futures Trading Commission v. Cook et al | IA Northern | Zoss | Other | |
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Plaintiff: US Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC and
others... Receiver: R J Zayed
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| United States Securities and Exchange Commission v. Cook et al | IA Northern | Zoss | Other | |
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Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission Defendant: Trevor G
Cook, Patrick J Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC and others...
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| September 16, 2009 | ||||
| Stroman v. Commonwealth of Massachusetts et al | MA | Zobel | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Evans E. Stroman Defendant: Commonwealth of Massachusetts, Massachusetts Department of
Corrections, Souza-Baranowski Correctional Center, Harold Clarke, James Bender and
others...
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| August 26, 2009 | ||||
| Howell v. O'Malley et al | MA | Saris | Other Civil Rights | Civil Rights |
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Plaintiff: Trevor Howell Defendant: Michael O'Malley, Donald Mahoney, Donna J. Geer, Yolene A. Wilson,
Luis Spencer and others...
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| July 7, 2009 | ||||
| Phillips et al v. Cook et al | MN | Davis | Other (190) | Diversity-Other Contract |
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Plaintiff: Howard Phillips, Howard Phillips, Sharon Phillips, Sharon Phillips, Joy Phillips and others... Defendant: Trevor Cook, Gerald Durand,
Oxford Global Partners, Oxford Global Advisors, Oxford Global Advisors and
others...
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| July 2, 2009 | ||||
| McGee v. Umass Correctional Health et al | MA | Saylor | Other Civil Rights | Civil Rights Act |
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Plaintiff: Shirley Jay McGee Defendant: Umass Correctional Health, Charles Rountree, Jesse Hammon, Arthur
M. Brewer, Lemuel Shattuck Hospital and others...
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| February 17, 2009 | ||||
| AL Northern | Bowdre | Employment | Federal Question | |
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| November 18, 2008 | ||||
| Richey et al v. Arena et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: Thomas S. Richey, Zamindari Capital, LLC, Lexington International Fund, LLC, Oxford Adams Capital LLC; Defendant: Steven Paul Arena, James M. Matthieson, Seven Star Wines of Moldova, Inc., Moldova Georgia USA Business Center LLC
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| November 14, 2008 | ||||
| Richey et al | NV | NA - DJ | Other | |
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Plaintiff: Thomas S. Richey, Weston Rutledge Financial Services, Inc., Zamindari Capital, LLC, Lexington International Fund, LLC, Oxford
Adams Capital, LLC; Defendant: Steven Paul Arena
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| November 13, 2008 | ||||
| Richey et al v. Arena | NV | NA - DJ | Other | |
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Plaintiff: Thomas S. Richey, Western Rutledge Financial Services, Inc., Zamindari Capital, LLC, Lexington International Fund, LLC, Oxford
Adams Capital, LLC; Defendant: Steven Paul Arena
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| October 30, 2008 | ||||
| Clark v. Oxford Management Services, Inc et al | AL Northern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Judith Clark; Defendant: Oxford Management Services, Inc, Paul West
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| October 27, 2008 | ||||
| Ressmeyer et al v. Getty Images, Inc. | NY Eastern | Irizarry | Other Contract | Federal Question |
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Plaintiff: Roger Ressmeyer, Richard Minden, Charles Krebs, Chip Simons, Ctein and others...; Defendant: Getty Images, Inc.
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| July 8, 2008 | ||||
| FLAMER v. OXFORD AIRPORT TECHNICAL SERVICES | PA Eastern | DIAMOND | Personal Injury- Product Liability | Diversity |
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Plaintiff: CHRISTINE FLAMER; Defendant: OXFORD AIRPORT TECHNICAL SERVICES
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| May 12, 2008 | ||||
| RICHEY et al v. ARENA et al | NJ | Thompson | Other | |
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Plaintiff: THOMAS S. RICHEY, ZAMINDARI CAPITAL, LLC, LEXINGTON INTERNATIONAL FUND, LLC, OXFORD ADAMS CAPITAL, LLC; Defendant: STEVEN PAUL ARENA, KARL E. JOHNSON, MAJESTIC CAPITAL MANAGEMENT
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| April 30, 2008 | ||||
| Perkins v. American National Insurance Company | MI Eastern | Tarnow | Other Statutory Actions | No cause code entered |
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Plaintiff: Paul Perkins Defendant: American National Insurance Company Movant: Oxford Bank
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| January 29, 2008 | ||||
| Anonymous Oxford Health Plan Member with ID # 602364*01 v. Oxford Health Plans NY, Inc. et al | NY Southern | Crotty | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Anonymous Oxford Health Plan Member with ID # 602364*01; Defendant: Oxford Health Plans NY,
Inc., United Healthcare Services, Inc., United Healthcare, Inc.
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| October 11, 2007 | ||||
| Richey et al v. Arena et al | GA Northern | Cooper | Other Fraud | Diversity-Fraud |
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Plaintiff: Thomas S. Richey, Zamindari Capital, LLC, Lexington International Fund, LLC, Oxford Adams Capital, LLC; Defendant: Steven Paul Arena, Champion Partners & Associates, Donovan E. Davidson, Mark D. Goodley, No Guilt Chocolate Company, LLC and others...
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| August 29, 2007 | ||||
| Abram et al v. AAA Insurance et al | LA Eastern | Duval | Insurance | Federal Question |
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Plaintiff: Chudd Abram, Arvis Abram; Defendant: AAA Insurance, Acadian Insurance Company, Aegis Security
Insurance Company, Allstate Insurance Company, American Bankers of Florida Insurance and others...
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| Acevedo et al v. AAA Insurance et al | LA Eastern | Duval | Insurance | Federal Question |
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Plaintiff: Rafael Acevedo, Dioigna Acevedo; Defendant: AAA Insurance, Acadian Insurance Company, Aegis
Insurance Company, Allstate Insurance Company, American Bankers Insurance Company and others...
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| August 28, 2007 | ||||
| Aguilar, et al v. Alea London Limited et al | LA Eastern | Duval | Insurance | U.S. Government Defendant |
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Plaintiff: Joseph Aguilar, III; Defendant: Alea London Limited, Allstate Indemnity Company, Allstate Fire
& Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company and others...
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| June 11, 2007 | ||||
| Hyde v. Oxford Collection Agency, Incorporated | MI Eastern | OMeara | Other Statutory Actions | No cause code entered |
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Plaintiff: Nicholas Hyde; Defendant: Oxford Collection Agency, Incorporated
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| May 16, 2007 | ||||
| St. Paul Fire and Marine Insurance Company v. ERA Oxford Realty Company Greystone, LLC et al | AL Northern | Proctor | Insurance | Declaratory Judgement (Insurance) |
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Plaintiff: St. Paul Fire and Marine Insurance Company; Defendant: ERA Oxford Realty Company Greystone,
LLC, William A Waldrip, Charlene Phillips, ERA Franchise Systems, Inc., Mike Manacuso and others...
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| May 15, 2007 | ||||
| Indiana State Council of Roofers Health & Welfare Fund Trustees of the v. Oxford Painting Co | IN Northern | Sharp | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Indiana State Council of Roofers Health & Welfare Fund Trustees of the; Defendant: Oxford
Painting Co
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| April 3, 2007 | ||||
| Abitbol et al v. Pfizer, Inc. et al | CA Northern | Breyer | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Haim V. Abitbol, Richard A. Ables, Sr., Santos Abreu Cruz, Ramon Acosta Rodriguez, Muttasim G. Ahmed and others...; Defendant: Pfizer, Inc., Pharmacia
Corporation, G.D. Searle, LLC
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| February 5, 2007 | ||||
| Jamaica Hospital Medical Inc. et al v. United Health Group, Inc. et al | NY Eastern | Johnson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Jamaica Hospital Medical Center, Inc., Flushing Hospital Medical Center Inc.; Defendant:
United Health Group, Inc., Oxford Health Plans (NY), Inc., Oxford Health Insurance, Inc., United Healthcare of New York, Inc., United Healthcare Insurance Company of New York
and others...
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| August 16, 2006 | ||||
| FAZZINI, PAUL vs. WARDEN, FCI OXFORD | WI Western | General | ||
| July 28, 2006 | ||||
| IN Southern | Barker | Consumer Credit | Fair Debt Collection Act | |
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