Cases 11 - 18 of 18
McCarthy et al v. Verizon
as 1:2018cv04497
Plaintiff:
Ana McCarthy, Michael McCarthy, MM and others
Defendant:
Verizon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McCarthy et al v. Bank Of America
as 1:2018cv04493
Plaintiff:
Ana McCarthy, SM, MM, VM and RM and Michael McCarthy
Defendant:
Bank Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marks v. Hochhauser
as 16-4029
Petitioner - Appellant:
Ross Edward Marks, Acting on behalf of infant children, SM, AM, and BM
Respondent - Appellee:
Karen Hochhauser
Acton et al v. Intellectual Capital Management, Inc. et al
as 2:2015cv04004
Defendant:
Spendsmart Networks, Inc. and Intellectual Capital Management, Inc. doing business as SMS Masterminds
Plaintiff:
Peter Marchelos and Matthew Acton
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
In re: REFCO SECURITIES
as 11-141
Plaintiff - Appellant:
George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Defendant - Appellee:
PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities and others
Royta & Sumaya, Inc. et al v. Forrester et al
as 1:2010cv01525
Plaintiff:
Royta & Sumaya, Inc. , Syed Amirul Huda , A.N. Gift Shop, Inc. and others
Defendant:
Daniel Forrester, MID Center Equities Associates, LLC, 332 Equities Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Miller v. PF Saleco LLC et al
as 1:2009cv02866
Plaintiff:
George Miller
Defendant:
PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities AG and others
Cause Of Action: 11 U.S.C. § 541 Property of the Estate
Best Buy, L.P. v. Developers Diversified Realty Corporation et al
as 2:2007mc00065
Plaintiff:
Best Buy, L.P.
Defendant:
Developers Diversified Realty Corporation, Developers Diversified Realty Corporation, Benderson-Wainberg Associates, LP and others
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