Cases 41 - 49 of 49
Excelsior Capital, LLC v. Devine et al
as 2:2010cv01319
Defendant:
Bruce Buzil, Christopher Devine, Greenberg Traurig, LLP and others
Plaintiff:
Excelsior Capital, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khan v. HIP Centralized Lab Services, Inc. et al
as 1:2003cv02411
Defendant:
Cherie Eng, Janet Ghirardi, Sharon Greenberg and others
Plaintiff:
Steve J. Khan
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Federal Trade Commission v. CLASSIC CLOSEOUTS, LLC et al
as 2:2009cv02692
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
CLASSIC CLOSEOUTS, LLC and Daniel J. Greenberg
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Garland v. Greenberg
as 1:2009cv02643
Plaintiff:
Theresa Garland and Theresa Garland
Defendant:
E. Hope Greenberg
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
-RML Chubb & Son Inc., et al v. Kelleher, et al
as 0:1992cv04484
Cross Defendant:
Nicholas Addesa, Chubb & Son Inc., Criterion Bead and Novelty Corp. and others
Defendant:
Nicholas Addesa, All American Poly Corp., Claire Baruch and others
Interested Party:
Virginia K. Beigel, Christina K. Taylor and Michelle K. Williamson
Counter Defendant:
Chubb & Son Inc., Chubb & Son Inc. and Federal Insurance Company
Plaintiff:
Chubb & Son Inc., Federal Insurance Company, Great Northern Insurance Company and others
Trustee:
Patricia Dzikowski
561) 470-5405 (fax:
Marilyn Forem
Counter Claimant:
M.F Bank & Co., Inc., Simon Taub and Techknits, Inc.
Cross Claimant:
M.F Bank & Co., Inc., Simon Taub, Simon Taub and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Greenberger v. Leverage Group et al
as 1:2008cv04123
Plaintiff:
Miriam B. Greenberger and Miriam B. Greenberger
Defendant:
Leverage Group, Leverage Option Management Co., Inc., North American Financial and others
Cause Of Action: Federal Question
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner:
Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff:
Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant:
American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2007cv04339
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Greenberg v. American Home Mortgage Investment Corp. et al
as 2:2007cv03152
Plaintiff:
Elliot Greenberg and Elliot Greenberg
Defendant:
American Home Mortgage Investment Corp., Michael Strauss and Stephen A. Hozie
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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