Cases 21 - 30 of 38
Plaintiff v. Defendant
as 1:2014cv03778
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2014cv00840
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
INTERNATIONAL FIDELITY INSURANCE COMPANY, et al v. UNITED STATES FIRE INSURANCE COMPANY et al
as 1:2013mc00002
Plaintiff:
INTERNATIONAL FIDELITY INSURANCE COMPANY and UNITED STATES FIRE INSURANCE COMPANY
Defendant:
AULSON COMPANY INC, AULSON ROOFING INC, AULSON INDUSTRIAL SERVICES INC and others
United States et al v. Hollywood Pavillion, LLC et al
as 0:2012cv62499
Plaintiff:
United States and Maureen Deutsch
Defendant:
Hollywood Pavillion, LLC, Karen Kallen-Zury, Daisy Miller and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Michael Becker, et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80965
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Michael Becker , Steven Becker , Steven Brown and others
Cause Of Action: 15 U.S.C. § 0078
El-Bay v. Schulman et al
as 4:2012cv00118
Plaintiff:
Norman A. Thomas El-Bay
Defendant:
Douglas Schulman, IRS Commissioner, Bill R Banawsky and others
Cause Of Action: 18 U.S.C. § 1961
Olson et al v. Liberty International Financial Services, Inc. et al
as 0:2011cv62139
Plaintiff:
William E Olson and Maureen C Olson
Defendant:
Liberty International Financial Services, Inc., Christopher Anzalone and Jeffrey Schuler
Cause Of Action: 07 U.S.C. § 0009
Taliaferro et al v. ERG Enterprises, LP et al
as 3:2011cv00199
Plaintiff:
Todd Taliaferro , Maureen Taliaferro , Arthur M. Maciag and others
Defendant:
ERG Enterprises, LP , Lubert-Adler Management Company, LP , Lubert-Adler Real Estate Fund III, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bory et al v. U.S. Railroad Retirement Board
as 3:2009cv01149
Plaintiff:
Joseph Bory and Maureen Bory
Defendant:
U.S. Railroad Retirement Board
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Suntrust Mortgage, Inc. v. Brown et al
as 4:2009cv00179
Plaintiff:
Suntrust Mortgage, Inc.
Defendant:
Maureen D. Brown and JB Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type:
Other Statutes
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