Search for: "source, inc."
Results 1 - 40 of 394
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Oyerbide et al v. Balan et al | NY Southern | Crotty | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Efren Oyerbide, Efren Oyerbide, Franklyn Alvarado, Franklyn Alvarado, Sabina Maez and others... Defendant: Nello Balan, Thomas
Makkos, Madison Global L.L.C., TD Source, Inc., K-2 Rest. Corp.
|
||||
| November 25, 2009 | ||||
| Strategic Funding Source, Inc. v. Ultimate Sports Bar, LLC | GA Northern | Thrash | Other (190) | Diversity-Breach of Contract |
|
Plaintiff: Strategic Funding Source, Inc., Strategic Funding Source, Inc. Defendant: Ultimate Sports Bar,
LLC, Ultimate Bar and Grill, LLC, Alre M. Alston
|
||||
| November 24, 2009 | ||||
| Wooten et al v. Infinity Partners, LLC et al | NC Western | Voorhees | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: David B. Wooten, Lisa Wooten, Robert Nastase, Mary A. Nastase, Jason E. Jones and others... Defendant: Infinity Partners, LLC,
Infinity Real Estate Partners, LLC, Prudential Source One Properties, Source One Communities, LLC, Peerless Real Estate Services, Inc. and others...
|
||||
| November 18, 2009 | ||||
| Malinowski v. Wall Street Source, Inc. et al | NY Southern | Koeltl | Other Labor Litigation | Fed. Question |
|
Plaintiff: Richard Malinowski Defendant: Wall Street Source, Inc., John Albert
|
||||
| November 12, 2009 | ||||
| CA Eastern | England | Americans with Disabilities - Employment | Petition for Removal - Employment Discrimination | |
|
|
||||
| TX Northern | Boyle | Employment | Petition for Removal - Employment Discrim | |
|
|
||||
| November 10, 2009 | ||||
| Chase Bank USA N.A. v. Source Inc. | DE | Dalzell | Patent | Patent Infringement |
|
Plaintiff: Chase Bank USA N.A. Defendant: Source Inc.
|
||||
| November 5, 2009 | ||||
| Rad Source Technologies, Inc. v. MDS (Canada), Inc. | FL Southern | Cooke | Other Contract | Diversity-Notice of Removal |
|
Plaintiff: Rad Source Technologies, Inc. Defendant: MDS (Canada), Inc., MDS (Canada), Inc.
|
||||
| NY Southern | Crotty | Employment | Notice of Removal | |
|
|
||||
| November 2, 2009 | ||||
| GeoStar Corporation et al v. Axis Reinsurance Company | MI Eastern | Ludington | Other (110) | Diversity-Insurance Contract |
|
Plaintiff: GeoStar Corporation, GeoStar Corporation, GeoStar Corporation, GeoStar Corporation, GeoStar Corporation and others... Defendant: Axis Reinsurance Company,
Axis Reinsurance Company, Axis Reinsurance Company, Axis Reinsurance Company, Axis Reinsurance Company
|
||||
| Olukanni, et al. v. Bank of America, et al. | CA Eastern | O'Neill | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Femi Olukanni, Fola Olukanni Defendant: American Mortgage Network, Inc., Mortgage Electronic
Registration System, Inc., Source Solutions, Inc., Jerome Craig Wren, Chidiebere Unamba and others...
|
||||
| October 30, 2009 | ||||
| Light Source, Inc. v. Display Dynamics, Inc. | MI Eastern | Borman | Other (190) | Diversity-Breach of Contract |
|
Plaintiff: Light Source, Inc. Defendant: Display Dynamics, Inc.
|
||||
| October 28, 2009 | ||||
| Aim High!, Inc. et al v. Hartford Fire Insurance Company | CO | Blackburn | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Aim High!, Inc., 1 Domain Source, Ltd., Kaim Chigh, LLC, Vincent S. Hamm, Karen Hamm Defendant: Hartford Fire Insurance Company
|
||||
| Tierracast, Inc. v. Foreign Source, Ltd. et al | CA Northern | Larson | Copyrights | Copyright Infringement |
|
Plaintiff: Tierracast, Inc., Tierracast, Inc. Defendant: Foreign Source, Ltd., ABC Corporations, John
1-10 Does
|
||||
| October 26, 2009 | ||||
| The Estate of Randy Lynn Cheney v. Collier et al | MS Northern | Pepper | Other Civil Rights | Prisoner Civil Rights |
|
Plaintiff: The Estate of Randy Lynn Cheney, The Estate of Randy Lynn Cheney, The Estate of Randy Lynn Cheney Defendant: Wanda Collier, Gloria Perry, Thomas G. Taylor, Sylvia Kelly, Wexford Health Source, Inc. and others...
|
||||
| October 21, 2009 | ||||
| 1st Source Bank v. Nate's Pro Wash Inc et al | IN Northern | Van Bokkelen | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: 1st Source Bank Defendant: Nate's Pro Wash Inc, KRN LLC, George Bonich, Regional Development
Company, United States Small Business Administration
|
||||
| Mud on the Tires LLC et al v. Pearsall et al | MI Eastern | Lawson | Other (196) | Diversity-Contract Dispute |
|
Plaintiff: Mud on the Tires LLC, Mail Boxes Etc., Inc., Mail Boxes Etc., Inc. Defendant: William T.
Pearsall, Anna L. Pearsall, Bedford Family Associates LLC, William L. Pearsall, Desperate Investments LLC and others...
|
||||
| October 15, 2009 | ||||
| MDS (Canada) Inc. et al v. Rad Source Technologies, Inc. | FL Southern | Gold | Other Contract | Diversity |
|
Plaintiff: MDS (Canada) Inc., MDS (Canada) Inc., Best Theratronics, Ltd., Best Theratronics, Ltd., Best Medical International, Inc. and others... Defendant: Rad Source Technologies,
Inc.
|
||||
| Veg Source, LLC v. Custom Cuts, Inc. et al | CA Central | Gutierrez | Other | Agricultural Commodities Act |
| October 8, 2009 | ||||
| Biton et al v. New York State General Attorney Office et al | NY Southern | Preska | Other Civil Rights | Federal Question: Other Civil Rights |
|
Plaintiff: Crystal Biton, Danielle Biton, Charlene Biton Defendant: New York State General Attorney
Office, Andrew M. Cuomo, New York City District Attorney Office, Brooklyn District Attorney Office, New York State Department Of Corporations and others... Consolidated Defendant: AFA-AFL/CIO,
UAL Corporation, HSBC, Chicago Municipal, United Massachusettes Municipal, Los Angeles Municipal, East Bank, Martin Shaw Fidelity, Corporation Counsel of the City of New York,
Department of Corporation for the State of New York, Aloft Construction, SPAR & Bernstein, Bulotta, Henry, Licitra and others...
|
||||
| September 23, 2009 | ||||
| L'Occitane, Inc. v. Tran Source Logistics, Inc. et al | MD | Nickerson | Other Contract | Breach of Contract |
|
Plaintiff: L'Occitane, Inc. Defendant: Tran Source Logistics, Inc., Howard Cates
|
||||
| September 22, 2009 | ||||
| SOTO et al v. QUICKEN LOANS, INC. et al | NJ | Pisano | Truth in Lending | Notice of Removal |
|
Plaintiff: MICHAEL SOTO, DESIREE COLLAZO-SOTO Defendant: QUICKEN LOANS, INC., YASHA ELIZAROV, TITLE
SOURCE, INC., JOHN DOE NOS. 1-12, CORPORATIONS NOS. 1-10
|
||||
| September 21, 2009 | ||||
| Board of Trustees of the Laborers Health and Welfare Trust Fund for Northern California et al v. Soft Source, Inc. | CA Northern | Walker | Employee Retirement Income Security Act of 1974 | Employee Pension Plan |
|
Plaintiff: Board of Trustees of the Laborers Health and Welfare Trust Fund for Northern California, Board of Trustees of the Laborers Health
and Welfare Trust Fund for Northern California, Board of Trustees of the Laborers Vacation-Holiday Trust Fund for Northern California, Board of Trustees of the Laborers
Vacation-Holiday Trust Fund for Northern California, Board of Trustees of the Laborers Pension Trust Fund for Northern California and others... Defendant: Soft Source, Inc.
|
||||
| September 9, 2009 | ||||
| National Service Source, Inc. v. Hughes Network Systems, LLC | FL Middle | Presnell | Other Contract | Diversity-Declaratory Judgment |
|
Plaintiff: National Service Source, Inc. Defendant: Hughes Network Systems, LLC
|
||||
| September 8, 2009 | ||||
| Marshall et al v. Wachovia Bank NA et al | SC | Houck | Other Contract | Diversity-Contract Default |
|
Plaintiff: Meredith Marshall, Brian D Steimle, Chad N Griepentrog Defendant: Wachovia Bank NA, Prudential
Source One Properties LLC, Stephen M Rayborn, Prudential Real Estate Affiliates Inc, The, Prudential Real Estate Affiliates Inc, The and others...
|
||||
| September 4, 2009 | ||||
| Videojet Technologies, Inc. v. Eagle Inks, Inc. et al | FL Middle | Lazzara | Other Fraud | Diversity-Fraud |
|
Plaintiff: Videojet Technologies, Inc., Videojet Technologies, Inc. Defendant: Eagle Inks, Inc., Talon
Industries, Inc., Graphic Source, Inc., Frank M. Quaglia, Jr., Carmel J. Hohmann and others...
|
||||
| September 3, 2009 | ||||
| R&O Construction Company v. New Creation Masonry, Inc. et al | NV | Hicks | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: R&O Construction Company, R&O Construction Company Defendant: New Creation Masonry,
Inc., Rox Pro International Group, Ltd., Real Stone Source, LLC, WD Partners, Inc.
|
||||
| September 2, 2009 | ||||
| Fox v. Ghosh, M.D. et al | IL Northern | Holderman | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Ray A. Fox, Ray A. Fox, Ray A. Fox Defendant: Partha Ghosh, M.D., Terry McCann, Wexford Health
Source, Inc, Unknown Medical Personnel, Unknown Correctional Officers
|
||||
| September 1, 2009 | ||||
| Cybersource Corporation v. Cyber Source, Inc. | NY Western | Skretny | Trademark | Trademark Infringement |
|
Plaintiff: Cybersource Corporation Defendant: Cyber Source, Inc.
|
||||
| Headley et al v. Source Broadband Services, LLC et al | OH Southern | Dlott | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Nathan Headley, Nathan Headley, Ryan Brandhorst, Ryan Brandhorst, Lones R Mills, Jr. and others... Defendant: Source Broadband Services,
LLC, C-COR, Inc., Broadband Network Services, Inc., David Levitan
|
||||
| August 28, 2009 | ||||
| Tran et al v. Lime Financial Services, Ltd. et al | NV | Hicks | Foreclosure | Truth in Lending |
|
Plaintiff: Christopher Tran, Martha Tran Defendant: Lime Financial Services, Ltd., Litton Loan Servicing
LP, Fidelity National Default Solutions, First Source Financial USA, Inc., Quality Loan Service Corporation and others...
|
||||
| August 27, 2009 | ||||
| McDonald v. Ghosh et al | IL Northern | Gottschall | Prison Condition | Prisoner Civil Rights |
|
Plaintiff: Donald Lee McDonald Defendant: Parthasarathi Ghosh, Wexford Health Source Inc., Assistant
Warden Hosey, Doctor Sanders
|
||||
| August 26, 2009 | ||||
| Atlantic Business Organization Corporation v. Reliance Pharmaceuticals, LLC et al | CA Southern | Benitez | Other Contract | Diversity-Other Contract |
|
Plaintiff: Atlantic Business Organization Corporation Defendant: Reliance Pharmaceuticals, LLC, One
Source Solutions Pharmaceutical Distributors, Inc., Cattlehouse LLC, ANM Ventures, LLC, Samuel Karsch and others...
|
||||
| August 20, 2009 | ||||
| TX Eastern | Schell | Employment | Family and Medical Leave Act | |
|
|
||||
| August 19, 2009 | ||||
| TX Southern | Ellison | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| Oz. et al v. FWM Laboratories, Inc. et al | NY Southern | Batts | Trademark | Trademark Infringement |
|
Plaintiff: Mehmet Oz., Mehmet Oz., Mehmet Oz., Zo Co. I, LLC, Zo Co. I, LLC and others... Defendant: FWM Laboratories, Inc.,
CPX Interactive LLC, Netalab Corp, Gillmap Limited, Minired UAB and others...
|
||||
| August 17, 2009 | ||||
| Eleid v. One Source Pompano, Inc. et al | FL Southern | Zloch | Fair Labor Standards Act | Collect Unpaid Wages |
|
Plaintiff: Samer Eleid Defendant: One Source Pompano, Inc., Paul Burton
|
||||
| Tie Down Inc. v. First Source Far East Ltd et al | GA Northern | Duffey | Other (830) | Patent Infringement |
|
Plaintiff: Tie Down Inc. Defendant: First Source Far East Ltd, Read Samples
|
||||
| July 30, 2009 | ||||
| Life Source, Inc. v. Freewill Media, LLC | KY Western | Heyburn | Copyrights | Copyright Infringement |
|
Plaintiff: Life Source, Inc., Life Source, Inc. Defendant: Freewill Media, LLC
|
||||
| July 29, 2009 | ||||
| Seal Source, Inc. v. Calderson et al | OR | Hubel | Other Statutory Actions | Fed. Question |
|
Plaintiff: Seal Source, Inc. Defendant: Cesar Calderson, Seal Supply Peru SA, Dulia Castro, Casdel HNOS
SA
|
||||
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!