Cases 21 - 30 of 30
South Macomb Disposal Authority v. Model Development , LLC et al
as 1:2012mc00167
Plaintiff:
South Macomb Disposal Authority
Defendant:
Model Development , LLC, Petro Environmental Technologies, Inc and Assured Administration, LLC
United States of America v. Lancia (Urena)
as 12-1813
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Angel Urena
United States of America v. Lancia (Logan)
as 12-1672
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Maria Logan
United States of America v. Lancia (Gonzalez)
as 12-1677
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Yunio Gonzalez
United States of America v. Lancia
as 12-1617
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Maurizio Lancia
Petro v. Corzine et al
as 1:2011cv08253
Plaintiff:
Vasil Petro
Defendant:
Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
Cause Of Action: 15 U.S.C. § 78
Mercer v. Petro
as 1:2011cv00157
Plaintiff:
Arthur Mercer
Defendant:
Thomas K. Petro
Cause Of Action: 42 U.S.C. § 1983
Ark Shipping Co., Ltd. v. Petro Marine Co., Ltd.
as 1:2009cv00898
Plaintiff:
Ark Shipping Co., Ltd.
Defendant:
Petro Marine Co., Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Upsala College et al v. Jones et al
as 1:2007mc00017
Debtor:
Upsala College
Plaintiff:
Charles M. Forman
Defendant:
Kyea Jones, Laurel Kerr-Leeka, Adetona Kester and others
In re Star Gas Securities Litigation
as 3:2004cv01766
Plaintiff:
Richard Carter, James C. Rosner, John E. Wertin and others
Consolidated Plaintiff:
August Prokop, Lila Gold, Robert Seigle and others
Defendant:
Star Gas Partners LP, Irik P. Sevin, Ami Trauber and others
Consolidated Defendant:
Star Gas, LLC, Star Gas Propane LP, Petro Holdings Inc and others
Petitioner:
Franklin Family, Isaiah Bregman, Jordana Bregman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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