Cases 21 - 24 of 24
Holley v. Outlaw
as 3:2010cv01140
Plaintiff:
Kenny R. Holley, Sr.
Defendant:
Dorothy Weathers Holley Outlaw
Cause Of Action: 31 U.S.C. § 3731
D'Aquila, Sr. v. D'Aquila et al
as 2:2010cv02288
Defendant:
Elizabeth Ruth D'Aquila, Kim Engelhardt, Thomas Engelhardt and others
Plaintiff:
John Salvatore D'Aquila, Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grasso v. Grasso et al
as 1:2009cv01401
Plaintiff:
Nicholas J. Grasso
Defendant:
Joseph F. Grasso, Jr., Estate of Joseph F. Grasso Sr., Olga Grasso and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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