Cases 31 - 38 of 38
United States of America v. Balte
as 13-3399
Plaintiff - Appellee:
United States of America
Defendant:
Kurt Shepard, Sealed Defendant 2, Rickey Miller, AKA Sealed Defendant 3, Mary Lawerence, AKA Sealed Defendant 4 and others
Defendant - Appellant:
George W. Baltes
Phoenix Beverages, Inc. et al v. Exxon Mobil Corporation et al
as 1:2012cv03771
Defendant:
Exxon Mobil Corporation, ExxonMobil Research and Engineering Company and Quanta Resources Corporation
Plaintiff:
Phoenix Beverages, Inc., Rodb LLC, Up from the Ashes, Inc. and others
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Babylon Landfill Joint Defense Group v. 1042 Collision Repairs, Inc. et al
as 2:2011cv05387
Defendant:
1042 Collision Repairs, Inc., A-1 Sewer and Drain Services, Inc., Abra-Ka-Data Systems. Ltd. and others
Plaintiff:
Babylon Landfill Joint Defense Group
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Plaintiff v. Defendant
as 1:2010cv04099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
H&C Law Firm:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marketxt Holdings Corp et al v. Empyrean Investment Fund, LP et al
as 1:2008mc00556
Plaintiff:
Alan Nisselson
Defendant:
Empyrean Investment Fund, LP, Empyrean General Partner, LLC, Ash Master Fund, LP and others
All Star Carts and Vehicles, Inc. et al v. BFI Canada Income Fund et al
as 2:2008cv01816
Plaintiff:
All Star Carts and Vehicles, Inc., H.B. Millwork, Inc. and Kussmaul Electronics Company, Inc.
Defendant:
BFI Canada Income Fund, IESI, Corp., IESI NY, Corp. and others
Interested Party:
Jet Sanitation Service Corp, Jamaica Ash & Rubbish Removal Co. Inc., Westbury Paper Stock Corp. and others
Not Classified By Court:
Liberty Ashes Inc.
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Case name not on file
as 2:2007cv01721
ThirdParty Plaintiff:
Bulova Corporation, Coca-Cola Enterprises Inc., Colossal Carting Corp. and others
ThirdParty Defendant:
BB & S Treated Lumber Corporation, Brown & Versaggi, Chesterfield Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Brant
as 1:2007cv01075
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Ryan Ashely Brant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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