Cases 21 - 28 of 28
Little Rest Twelve, Incorporat v. Visan
as 11-3395
Plaintiff-Counter-Defendant - Appellant:
Imedinvest Partners
Plaintiff-Counter-Defendant - Appellee:
Little Rest Twelve, Incorporated
Defendant-Third-Party-Defendant - Appellant:
Nina Zajic, Joseph Kayal and Grosvenor Trading House Limited
Defendant:
George V. Restauration, S.A., Creative Design for Restaurants and Bars Limited, Creative Ventures Limited and others
Little Rest Twelve, Inc. et al v. Visan et al
as 1:2011cv02306
Plaintiff:
Little Rest Twelve, Inc. and Imedinvest Partners
Defendant:
Raymond Visan, George V. Restauration, S.A., Creative Design for Restaurants and Bars Ltd. and others
Counter_claimant:
Jean-Yvez Haouzi
Counter_defendant:
Little Rest Twelve, and Imedinvest Partners
Thirdparty_plaintiff:
Jean-Yves Hauzi
Thirdparty_defendant:
David Ashfield, Ali Guidfard, Nina Zajic and others
Intervenor:
601/1700 NBC, LLC , Solby Westbrae Partners and 19 SHC Corp
Cause Of Action: 28 U.S.C. § 1441
McLaughlin et al v. CitiFinancial Auto et al
as 3:2009cv01844
Plaintiff:
Raymond McLaughlin and Shakir Ra-Ade:Bey
Defendant:
CitiFinancial Auto, Mary McDowell, Melissa Loeffel and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Varga et al v. Bear Stearns Asset Management Inc. et al
as 1:2008cv03397
Plaintiff:
Geoffrey Varga, William Cleghorn, Stillwater Capital Partners L.P. and others
Defendant:
Bear Stearns Asset Management Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co. Inc. and others
Nominal Defendant:
Bear Stearns High-Grade Structured Credit Strategies Fund, L.P. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Shaw v. Cannone Auto LLC et al
as 3:2007cv01414
Plaintiff:
Raymond Shaw
Defendant:
Cannone Auto LLC and Wachovia Dealer Svcs Inc
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stevens et al v. Metso Paper et al
as 3:2007cv00735
Plaintiff:
Raymond Stevens and Pacific Indemnity Company
Defendant:
Metso Paper, USA Inc, Metso USA Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Four Star Financial v. Commonwealth Mgt., et al
as 1:2001cv01276
Plaintiff:
Four Star Financial Services, LLC
Defendant:
Commonwealth Management Associates , Brite Business Corporation , Charles Sullivan and others
Counter_defendant:
Mark Cohn, Raymond James Financial Services, Inc. and Four Star Financial Services, LLC
Counter_claimant:
Martin D. Fife
Cause Of Action: 28 U.S.C. § 1332
Goldin Associates v. Donaldson Lufkin, et al
as 1:2000cv08688
Plaintiff:
Official Committee of Unsecured Creditors, Smartalk Teleservices Inc. and Goldin Associates, L.L.C.
Defendant:
Donaldson Lufkin & Jenrette Securities Corporation, Donaldson Lufkin & Jenrette Inc., Global Retail Partners L.P. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
