Cases 111 - 120 of 164
Smith v. The First Marblehead Corporation et al
as 1:2013cv12121
Plaintiff:
Ryan M. Smith, Atlas Capital Management, L.P., Atlas Capital, L.P. and others
Defendant:
The First Marblehead Corporation, Daniel Meyers and Kenneth Klipper
Cause Of Action: 15 U.S.C. § 77
Herb Chambers 1186, Inc. v. Parinejad et al
as 1:2013cv11798
Plaintiff:
Herb Chambers 1186, Inc.
Defendant:
Reza Parinejad , Prestige Auto Imports, Inc. and Donald A. Smith, Jr.
Cross_claimant:
Prestige Auto Imports, Inc. and Reza Parinejad
Cross_defendant:
Donald A. Smith, Jr.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Watkins v. SumTotal Systems, Inc. et al
as 1:2013cv11603
Plaintiff:
Richard Watkins
Defendant:
SumTotal Systems, Inc., John Borgerding, Betty Hung and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Natale v. The Espy Corporation et al
as 3:2013cv30008
Plaintiff:
Suzanne M. Natale
Defendant:
The Espy Corporation, Mark E. Smith, Thomas W. Potthast, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ramos et al v. Bureau of Indian Affairs et al
as 1:2013cv10065
Plaintiff:
Nellie Ramos , Curtis Hendricks , George Bingham and others
Defendant:
Bureau of Indian Affairs, Michael Black, Mike Smith and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. Smith
as 1:2012cv12086
Plaintiff:
United States of America
Defendant:
Joseph Smith
Cause Of Action: Certification of Dangerousness Due to Mental Disease or Defect
Bruck v. Morgan Stanley Smith Barney, LLC et al
as 1:2012cv12005
Plaintiff:
Michael Bruck
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co., LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2012cv10918
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Grampp v. Bordynuik et al
as 1:2012cv10495
Plaintiff:
Erwin Grampp
Defendant:
John Bordynuik, Jacob Smith, Ronald C Baldwin, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
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