Cases 41 - 50 of 52
Cocchi et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09064
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Robert Cocchi , Penni Ellen Fromm , PEF Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: World Trade Center Disa
as 12-4240
Plaintiff:
Jennifer Sullivan, Stalin F. Barccoulong, Richard Bittles and others
Defendant:
Leslie E. Robertson Associates, R.L.L.P., Atlantic-Heydt Corporation, Nacirema Industries, Inc. and others
Appellee:
Jeffrey A. Nemerov, Christopher Downe, Andrew Richard Diamond and others
Debtor:
In re: Tishman Construction Corporation
Plaintiff / Appellant:
Marion S. Mishkin Law Office, Plaintiffs' Liaison Counsel: 21 MC 100 Bodily Injury, Non-Respiratory, Non-Ingestion Cases
The United States Small Business Administration as Receiver for Penny Lane Partners, L.P. v. Stefansky
as 1:2011mc00431
Plaintiff:
The United States Small Business Administration as Receiver for Penny Lane Partners, L.P.
Defendant:
David Stefansky
Cause Of Action: Civil Miscellaneous Case - Other
Angela Tese-Milner v. De Beers Centenary AG
as 11-4609
Plaintiff:
W.B. David &Co., Inc.
Plaintiff - Appellant:
Angela Tese-Milner, as Chapter 7 Trustee of the Estate of W.B. David Co., Inc.
Defendant:
De Beers Centenary AG, De Beers Consolidate Mines Ltd., De Beers Societe Anonyme and others
Defendant - Appellee:
The Diamond Trading Company and Diamond Trading Company, Ltd.
D'Arrigo Food Service, Inc. et al v. The Glazier Group, Inc. et al
as 1:2009cv10076
Plaintiff:
D'Arrigo Food Service, Inc. and Foodland Distributors, Inc.
Defendant:
The Glazier Group, Inc. , Mathew Port LLC , Penny Port LLC and others
Counter_claimant:
Mathew Port LLC , Penny Port LLC , Delta Dallas Alpha Corp. and others
Counter_defendant:
D'Arrigo Food Service, Inc. and Foodland Distributors, Inc.
Cause Of Action: 07 U.S.C. § 499
The United States Small Business Administration et al v. Trautman
as 1:2009mc00656
Receiver:
The United States Small Business Administration
Plaintiff:
Penny Lane Partners, L.P.
Defendant:
Gregory Trautman
philip et al v. Wolfe et al
as 7:2009cv01129
Petitioner:
richard philip, michael norley and pamela joy
Respondent:
Catherine O'Hagan Wolfe, Dennis Jacobs, Jane / John Doe and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Vistra Trust Company (Jersey) Limited as Trustee of the Alsam et al v. Stoffel et al
as 1:2009cv01785
Plaintiff:
Vistra Trust Company (Jersey) Limited as Trustee of the Alsam, Colleen and Logany Settlements, Colleen Investment AG and others
Defendant:
Marco Stoffel, Albe Associates Limited, Bluecolt Securities Corporation and others
Cause Of Action: Federal Question
Vistra Trust Company (Jersey) Limited et al v. Stoffel et al
as 1:2008cv02844
Plaintiff:
Vistra Trust Company (Jersey) Limited, Colleen and Logany Settlements, Colleen Investment AG and others
Defendant:
Marco Stoffel, Marco Stoffel, Albe Associates Limited and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv00095
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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