Search for: "william falcone"
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 22, 2009 | ||||
| Falcone v. Major et al | SC | Harwell | Prison Condition | Prisoner Civil Rights, State Filers |
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Plaintiff: Joe Falcone Defendant: Simon Major, Ray Lee
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| September 8, 2009 | ||||
| Brown et al v. Major et al | SC | Harwell | Prison Condition | Prisoner Civil Rights, State Filers |
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Plaintiff: Charles Gary Brown, Samuel Exens, Bernard McFadden, Scott Welch, Danny Ray Coker and others... Defendant: Simon Major, Ray Lee
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| June 30, 2009 | ||||
| SCOTT ERATH, BRUCE DEL TURCO, PATRICA WIGGLESWORTH, THOMAS LANE, FRANK WILLIAMS, JAMES GAHN, DAVID OLIVIERI, AND PATRICK BARRETT, as TRUSTEES and fiduciaries of the LOCAL 7 TILE INDUSTRY WELFARE FUND, v. THOROBRED FLOORING, INC. THOROBRED INTERNATIONAL, | NJ | Walls | Other | |
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Plaintiff: SCOTT ERATH, BRUCE DEL TURCO, PATRICA WIGGLESWORTH, THOMAS LANE, FRANK WILLIAMS, JAMES GAHN, DAVID OLIVIERI, AND PATRICK BARRETT,
as TRUSTEES and fiduciaries of the LOCAL 7 TILE INDUSTRY WELFARE FUND, Defendant: THOROBRED FLOORING, INC. THOROBRED INTERNATIONAL, INC., and
DAVID FALCONE
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| May 27, 2009 | ||||
| First Jackson Capital & Management, LLC et al v. Falcone Group, LLC et al | FL Southern | Zloch | Negotiable Instrument | Diversity |
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Plaintiff: First Jackson Capital & Management, LLC, First Jackson Investments, LLC. Defendant:
Falcone Group, LLC, Falcon Funding, LLC, Arthur J. Falcone
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| April 2, 2009 | ||||
| Allen et al v. Astrazeneca Pharmaceuticals, LP et al | FL Middle | Conway | Personal Injury- Product Liability | Diversity |
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Plaintiff: Regina Allen, Buford Lucas, Mark Falcone, Delores Borden, Wendy De Loache and others...; Defendant: Astrazeneca
Pharmaceuticals, LP, Astrazeneca LP
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| December 16, 2008 | ||||
| United States of America v. Support Solutions, Inc. et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Support Solutions, Inc., Intelec, Inc., Representative of
Estate of William L. Dornbrock,, Dennis Dornbrock, Joseph Falcone
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| November 24, 2008 | ||||
| ALLEN et al v. ASTRAZENECA PHARMACEUTICALS LP et al | DC | Friedman | Personal Injury- Product Liability | Diversity |
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Plaintiff: REGINA ALLEN, BUFORD LUCAS, MARK FALCONE, DELORES BORDEN, WENDY DE LOACHE and others...; Defendant: ASTRAZENECA
PHARMACEUTICALS LP, ASTRAZENECA, LP
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| October 9, 2008 | ||||
Steele v. Turner Broadcasting System, Inc. et al
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MA | Gorton | Copyrights | Federal Question |
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Plaintiff: Samuel Bartley Steele; Defendant: Turner Broadcasting System, Inc., Time Warner Corporation,
Jon Bongiovi, Richard Sambora, William Falcone and others...
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| September 15, 2008 | ||||
| Greenberg et al v. Falcone et al | MD | Garbis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Judith Greenberg, Kremser Group; Defendant: Michael L. Falcone, Keith J. Gloeckl, Gary A.
Mentesana, Earl W. Cole, III, Mark K. Joseph and others...Movant: FAFN/Slater Group
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| Raphael v. Municipal Mortgage & Equity, LLC et al | MD | Garbis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Naomi Raphael; Defendant: Municipal Mortgage & Equity, LLC, Mark J. Joseph, Michael L.
Falcone, William S. Harrison, Melanie M. Lundquist and others...
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| Ross et al v. Cole et al | MD | Garbis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arnold J. Ross, Kremser Group; Defendant: Earle W. Cole, III, Michael L. Falcone, William S.
Harrison, Mark K. Joseph, Municipal Mortgage & Equity, LLC.Movant: FAFN/Slater Group
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| Rothas et al v. Municipal Mortgage and Equity, L.L.C. et al | MD | Garbis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jules Rothas, Kremser Group; Defendant: Municipal Mortgage and Equity, L.L.C., Mark K. Joseph,
Michael L. Falcone, William S. Harrison, Melanie M. Lundquist and
others...Movant: FAFN/Slater Group
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| August 14, 2008 | ||||
| In re: v. Municipal Mortgage & Equity, LLC, et al | MD | Garbis | Other | |
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Plaintiff: F. Richard Manson, Robert Yates, Alan S. Barry, David Young, Carlo Hornsby and others...; Defendant: Municipal Mortgage &
Equity, LLC, Charles M. Pinckney, Melanie M. Lundquist, Michael L. Falcone, Mark K. Joseph and others... and others...
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| May 14, 2008 | ||||
| Harris et al v. Joseph et al | MD | Quarles | Stockholders Suits | Diversity |
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Plaintiff: Darold L. Harris, James E. Kazol; Defendant: Mark K. Joseph, Michael L. Falcone, Richard O.
Berndt, Stephen A. Goldberg, Charles C. Baum and others...
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| March 13, 2008 | ||||
| Johnston v. Joseph et al | MD | Blake | Stockholders Suits | Diversity |
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Plaintiff: William Johnston; Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt, Charles C.
Baum, Eddie C Brown and others...
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| March 4, 2008 | ||||
| Hufnagle v. Municipal Mortgage & Equity, LLC et al | MD | Blake | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Joan J Hufnagle; Defendant: Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K.
Joseph, William S. Harrison, Melanie M. Lundquist and others...
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| February 28, 2008 | ||||
| Greenberg v. Falcone et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Judith Greenberg; Defendant: Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana, Earl W.
Cole, III, Mark K. Joseph and others...
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| February 20, 2008 | ||||
| Cirrito v. Municipal Mortgage & Equity, LLC, et al | MD | Davis | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael J. Cirrito; Defendant: Municipal Mortgage Equity, LLC, Michael L. Falcone, Mark K.
Joseph, William S. Harrison, Melanie M. Lundquist and others...
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| February 14, 2008 | ||||
| Staub v. Municipal Mortgage & Equity, LLC et al | MD | Quarles | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert Staub; Defendant: Municipal Mortgage & Equity, LLC, Charles M. Pinckney, Michael L.
Falcone, John F. Gifford, Melanie M. Lundquist and others...
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| February 12, 2008 | ||||
| Shailam, et al v. Municipal Mortgage & Equity, LLC, et al | MD | Quarles | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Geeta Shailam, Goda Shailam; Defendant: Municipal Mortgage & Equity, LLC, Michael L.
Falcone, Mark K. Joseph, William S. Harrison, Melanie M. Lundquist and others...
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| February 11, 2008 | ||||
| D'Angelo v. Municipal Mortgage & Equity, LLC. et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alex D'Angelo; Defendant: Municipal Mortgage & Equity, LLC., Michael L. Falcone, William
S. Harrison, Earl W. Cole, III, Mark K. Joseph and others...
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| February 4, 2008 | ||||
| Rothas v. Municipal Mortgage and Equity, L.L.C.. et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jules Rothas; Defendant: Municipal Mortgage and Equity, L.L.C.., Mark K. Joseph, Michael L.
Falcone, William S. Harrison, Melanie M. Lundquist and others...
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| January 30, 2008 | ||||
| Gelmis et al v. Cole et al | NY Southern | Berman | Other Contract | Securities Exchange Act |
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Plaintiff: Joseph S. Gelmis; Defendant: Earl W. Cole, Michael L. Falcone, William S. Harrison, Mark K.
Joseph, Melanie M. Lundquist and others...
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| May 14, 2007 | ||||
| Cormier v. Radio Shack Corporation et al | TX Northern | Means | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Jeffrey V Cormier; Defendant: Radio Shack Corporation, Radio Shack 401(k) Plan Administrative
Committee, Johnson H Bradley, Arnold Grothues, David P Johnson and others...
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| July 10, 2006 | ||||
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In re: Seroquel Products Liability Litigation
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FL Middle | Conway | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Michelle Massey, Michelle Massey, Michelle Massey, Michelle Massey, Michelle Massey and others... Defendant: Astrazeneca LP,
Astrazeneca LP, Astrazeneca LP, Astrazeneca LP, Astrazeneca LP and others...
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| June 1, 2006 | ||||
| Falcone et al v. Wyeth et al | AR Eastern | Wilson | Personal Injury- Product Liability | Diversity-Personal Injury |
| February 23, 2006 | ||||
| FALCONE v. WIREDLOGIC, INC. et al | PA Eastern | YOHN | Other Contract | Diversity-Breach of Contract |
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