Cases 101 - 110 of 410
Sinkula v. Select Income REIT et al
as 1:2018cv12389
Defendant:
William A. Lamkin, Donna D. Fraiche, Select Income REIT and others
Plaintiff:
Frank Sinkula
Revere High Yield Fund, LP v. Hegon Corporation et al
as 3:2018cv01812
Defendant:
EFRON DORADO, S.E., DAVID EFRON and HEGON CORPORATION
Plaintiff:
REVERE HIGH YIELD FUND, LP
Cause Of Action: 28 U.S.C. § 1345
Cooley, Incorporated v. Silvia
as 1:2018cv00557
Defendant:
Justin J. Silvia
Plaintiff:
Cooley, Incorporated
Intervenor:
Edmund Bard and Response Technologies, LLC
Interested Party:
David Pettey
Cause Of Action: 28 U.S.C. § 1332
WITTENBORN v. NORTHERN BAY BOATS LLC
as 1:2018cv00397
Defendant:
NORTHERN BAY BOATS LLC
Plaintiff:
DAVID WITTENBORN
Cause Of Action: 28 U.S.C. § 1346
Murphy v. ACAS, LLC et al
as 1:2018cv11884
Defendant:
Michael McGee, ACAS, LLC, Douglas Weekes and others
Plaintiff:
Chapter 11 Trustee Harold B Murphy and Harold B Murphy
Cause Of Action: 28 U.S.C. § 1331
Main Street America Assurance Company v. Keach et al
as 1:2018cv00474
Plaintiff:
Main Street America Assurance Company
Defendant:
David Keach, Leann Cesario, Keach Framing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Salafia v Cynthia Held
as 1:2018cv11721
Defendant:
Cynthia Held
Plaintiff:
David Salafia
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
Kahn v. Xcerra Corporation et al
as 1:2018cv11592
Defendant:
Roger W. Blethen, Roger J. Maggs, Jorge Titinger and others
Plaintiff:
Waseem Kahn
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Erikon, L.L.C. et al v. Caribbean Management Group, Inc. et al
as 3:2018cv01519
Defendant:
Caribbean Seaside, Caribbean Management Group, Inc., Reynaldo Vincenty and others
Plaintiff:
Erikon, L.L.C. and Caribbean Seaside Heights Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
FRIEDT v. Moulder et al
as 1:2018cv11374
Defendant:
Leon O. Moulder, Jr., GARRY A. NICHOLSON, MARY LYNNE HEDLEY and others
Plaintiff:
GAIL FRIEDT
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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