Search for: "sullivan & associates llc"
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 7, 2009 | ||||
| Federal Trade Commission v. Lucaslawcenter "Incorporated" a corporation et al | CA Central | Carter | Other (890) | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Lucaslawcenter "Incorporated" a corporation, Future Financial Services, LLC, a limited liability company, Paul Jeffrey Lucas, Christopher Frances Betts, Frank Sullivan
Receiver: Robb Evans & Associates LLC, Robb Evans & Associates LLC
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| June 1, 2009 | ||||
| Sullivan & Associates LLC v. Holladay | AR Eastern | Holmes | Copyrights | Copyright Infringement |
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Plaintiff: Sullivan & Associates LLC Defendant: Jeromy Daniel Holladay
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| April 2, 2009 | ||||
| Karakis v. Soprano Cafe & Restaurant, Inc. et al | FL Southern | Huck | Other Civil Rights | Federal Question |
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Plaintiff: Stephen A. Karakis; Defendant: Soprano Cafe & Restaurant, Inc., Las Ramblas Associates,
LLC, Ltd
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| March 10, 2009 | ||||
| Sullivan et al v. A Russo Wrecking, Inc. et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: James Sullivan, Michele Sullivan Defendant: A Russo Wrecking, Inc., ABM Industries, Inc., ABM
Janitorial Northeast, Inc., AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others...
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| February 13, 2009 | ||||
| LEWIS-BURKE ASSOCIATES LLC v. WIDDER | DC | Sullivan | Other Contract | Federal Question |
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Plaintiff: LEWIS-BURKE ASSOCIATES LLC; Defendant: JOEL WIDDER
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| January 22, 2009 | ||||
| Sullivan & Associates LLC v. Prince et al | AR Eastern | Moody | Copyrights | Federal Question |
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Plaintiff: Sullivan & Associates LLC; Defendant: Gary Prince, Bryan Kidd, Sara Kidd
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| December 31, 2008 | ||||
| Curtis v. Maritime Petroleum Associates, L.L.C. et al | FL Southern | Huck | Marine | Federal Question |
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Plaintiff: Alice F Curtis; Defendant: Maritime Petroleum Associates LLC, M/V Provider II
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| December 30, 2008 | ||||
| Ojea v. LVNV Funding,LLC et al | FL Southern | Seitz | Other Statutory Actions | Federal Question |
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Plaintiff: Christopher Ojea; Defendant: LVNV Funding,LLC, Zakheim & Associates,P.A., Sabine Michel
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| December 4, 2008 | ||||
| Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension
Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others... Defendant: American International
Group, Inc., Martin Sullivan, Steven Bensinger, David L. Herzog, Stephen F. Bollenbach and others...
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| November 5, 2008 | ||||
| Arosemena v. Sefardik Associates, LLC | FL Southern | Huck | Other Civil Rights | Federal Question |
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Plaintiff: Alfonso A. Arosemena; Defendant: Sefardik Associates, LLC
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| October 27, 2008 | ||||
| WSD-459 EYE STREET LLC v. JBG ASSOCIATES, L.L.C. | DC | Sullivan | Other Contract | Diversity |
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Plaintiff: WSD-459 EYE STREET LLC; Defendant: JBG ASSOCIATES, L.L.C.
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| September 9, 2008 | ||||
| Alayon v. Hayt, Hayt & Landau et al | FL Southern | Seitz | Cable/Satellite TV | Federal Question |
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Plaintiff: Elizabeth Alayon; Defendant: Hayt, Hayt & Landau, Portfolio Recovery Associates, LLC
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| August 11, 2008 | ||||
| WILLAMSON & COMPANY, LLC v. AML & ASSOCIATES, INC. et al | DC | Sullivan | Other Contract | Diversity |
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Plaintiff: WILLAMSON & COMPANY, LLC; Defendant: AML & ASSOCIATES, INC., RESIDENTIAL TITLE
SERVICES, INC.
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| March 26, 2008 | ||||
| IL Northern | Shadur | Consumer Credit | Federal Question | |
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| February 14, 2008 | ||||
| Weitbrecht v. B&H Associates of NY, LLC et al | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
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Plaintiff: Andreas Weitbrecht; Defendant: B&H Associates of NY, LLC, B&H of the Hamptons LLC,
Dorothy Herman, Lynda Ireland
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| January 18, 2007 | ||||
| USA v. Agere Systems, Inc. et al | MD | Davis | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States Of America; Defendant: Agere, Inc., Alcolac, Inc., Akzo Nobel Coatings, Inc.,
A.L.P. Lighting & Ceiling Company, Inc., American Chemical & Refining Company, Inc. and others...
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| April 25, 2005 | ||||
| T.M. VISNIC AND ASSOCIATES LLC et al v. PARAUD et al | District Of Columbia | Sullivan | Other Contract | Diversity-Breach of Contract |
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