Cases 71 - 80 of 87
Drilling Consultants, Inc. et al v. First Montauk Securities Corp. et al
as 8:2010cv02873
Plaintiff:
Drilling Consultants, Inc. , William B. Ziegler , William C. Ziegler and others
Defendant:
First Montauk Securities Corp. , Pacific Life Insurance Company , Donald Haskell and others
Mediator:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
David Lewis, et al v. John Walker, et al
as 10-14642
Plaintiff / Appellant:
UNITED STATES OF AMERICA, ex rel. David L. Lewis, Ph.D, R.A. McElmurray, III and G. William Boyce, G. WILLIAM BOYCE, DAVID L. LEWIS and others
Defendant / Appellee:
JOHN WALKER, Ph.D., JULIA W. GASKIN, ROBERT B. BROBST and others
Not Classified By Court:
SERVICE
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff:
Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant:
Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant:
Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff:
Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff:
NCMIC and PSFS 3
Intervenor:
Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re:
IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407
Muhammad v. Option One Mortgage Corporation et al
as 1:2010cv00096
Plaintiff:
Bernice Muhammad
Defendant:
Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02158
Plaintiff:
Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Trump Organization, Inc. et al
as 8:2009cv02493
Plaintiff:
Steve Aaron, Ilene Aaron, Rudolph Alexander and others
Defendant:
The Trump Organization, Inc. and Donald J. Trump
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Windsor v. United States of America et al
as 1:2009cv02027
Plaintiff:
William M. Windsor
Defendant:
United States of America, Orinda D. Evans, Hawkins & Parnell, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
FDB II Associates, LP v. Stone Creek Investment Co., LLC et al
as 9:2008cv81185
Plaintiff:
FDB II Associates, LP and FDB II Associates, LP
Defendant:
Stone Creek Investment Co., LLC, Powder Mountain, LLC, Thomas C. Strauss and others
Cause Of Action: Diversity
United States of America, ex rel. et al v. American Intercontinental University, Inc. et al
as 1:2008cv02277
Plaintiff:
United States of America, ex rel. , Melissa Simms Powell , Angela Hitchens and others
Defendant:
American Intercontinental University, Inc. , Career Education, Corp. and John Does Nos. 1-100
Cause Of Action: 31 U.S.C. § 3729
South Florida Guardianship Program, Inc. v. Half et al
as 0:2008cv61005
Plaintiff:
South Florida Guardianship Program, Inc.
Defendant:
Richard P. Half and E. Gregory DePalma
Cause Of Action: 28 U.S.C. § 1332 Diversity
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