Cases 21 - 30 of 36
STATE OF MAINE v. ZEALANDIA HOLDING COMPANY INC et al
as 1:2013cv00471
Plaintiff:
STATE OF MAINE
Defendant:
ZEALANDIA HOLDING COMPANY INC , PATTON HOSPITALITY MANAGEMENT LLC , FESTIVA DEVELOPMENT GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1441
ESTATE OF GERALD MATHIEU v. KIMBERLY-CLARK CORPORATION
as 2:2013cv00391
Plaintiff:
ESTATE OF GERALD MATHIEU
Defendant:
KIMBERLY-CLARK CORPORATION
Cause Of Action: 29 U.S.C. § 1132
IN RE: MONTREAL MAINE & ATLANTIC RAILWAY LTD
as 1:2013mc00184
Movant:
ROBERT J KEACH , WESTERN PETROLEUM CORPORATION , CIT GROUP INC and others
Debtor:
MONTREAL MAINE & ATLANTIC RAILWAY LTD
Claimant:
Estates of Marie Alliance et al Wrongful Death Claimants
KAPLAN et al v. MERITURN PARTNERS LLC et al
as 2:2013cv00275
Plaintiff:
MICHAEL W KAPLAN, PRIME TANNING CO INC VOTING TRUST 1994, GLENYCE S KAPLAN LIFETIME TRUST-1994 and others
Defendant:
MARK W KEHAYA, FRANKLIN STALEY, LEE C HANSEN and others
Cause Of Action: 28 U.S.C. § 1332
IRVING ACQUISITION INC et al v. KAPLAN et al
as 2:2013cv00271
Plaintiff:
IRVING ACQUISITION INC and MERITURN PARTNERS LLC
Defendant:
MICHAEL W KAPLAN, M STEPHEN KAPLAN, MARJORY A KAPLAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SECURITIES AND EXCHANGE COMMISSION v. WHITE et al
as 2:2013mc00152
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN G WHITE, KGW CAPITAL MANAGEMENT LLC, REVELATION FOREX FUND LP and others
Receiver:
MERIDAN PROPANE LP and W CORPORATE REAL ESTATE LP
US COMMODITY FUTURES TRADING COMMISSION v. RFF GP LLC et al
as 2:2013mc00151
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP LLC, KGW CAPITAL MANAGEMENT and KEVIN G WHITE
Receiver:
REVELATION FOREX FUND LP , MERIDAN PROPANE LP and W CORPORATE REAL ESTATE LP
JOCA-ROCA REAL ESTATE LLC v. BRENNAN
as 2:2013cv00064
Plaintiff:
JOCA-ROCA REAL ESTATE LLC
Defendant:
ROBERT T BRENNAN, JR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DIRECT REAL ESTATE HOLDINGS LLC v. POINT CAPITAL PARTNERS LLC
as 2:2013cv00058
Plaintiff:
DIRECT REAL ESTATE HOLDINGS LLC
Defendant:
POINT CAPITAL PARTNERS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
USA v. ESTATE OF WALTER A. VETTER
as 1:2013cv00031
Plaintiff:
USA
Defendant:
ESTATE OF WALTER A. VETTER
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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