Cases 71 - 80 of 93
Morse v. Belfi et al
as 2:2010cv02811
Defendant:
Charles A. Belfi, Belfi Investment Group, Richard Blumberg, Esq and others
Plaintiff:
Melody Morse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Transmodal Corporation v. Pianin et al
as 1:2009cv10497
Plaintiff:
Transmodal Corporation and Transmodal Corporation
Defendant:
Scott Pianin, World Wide Sourcing, L.L.C., SRP Apparel Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Moran et al v. Morton Goldfarb et al
as 1:2009cv07667
Plaintiff:
H. Thomas Moran, II, Disp. LLC, Edward T. Stein Associates, Ltd and others
Defendant:
Morton Goldfarb, Robert Goldman, Robert G. Roth and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of Montreal v. Optionable, Inc. et al
as 1:2009cv07557
Plaintiff:
Bank of Montreal, Bank of Montreal and Bank of Montreal
Defendant:
Optionable, Inc., MF Global Inc., Kevin P. Cassidy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Veale et al v. Windham Veterinary Clinic et al
as 1:2009cv00160
Plaintiff:
David T. Veale and Scott W Veale
Defendant:
Windham Veterinary Clinic, Angel, Furness and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
Scott v. Saxon Loan Services
as 1:2009cv02119
Plaintiff:
Herbert Scott
Defendant:
Saxon Loan Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Laine v. Pride
as 1:2009cv03057
Plaintiff:
Scott Laine
Defendant:
Katherine Pride
Cause Of Action: 28 U.S.C. § 1331
Laine v. Pride
as 1:2009cv03057
Plaintiff:
Scott Laine
Defendant:
Kathy Pride
Cause Of Action: Federal Question
Laine v. Pride
as 2:2009cv03057
Plaintiff:
Scott Laine, Scott Laine and Scott Laine
Defendant:
Katherine Pride and Katherine Pride
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Financial Freedom Senior Funding Corporation v. Lenders Abstract & Settlement Services, Inc. et al
as 1:2009cv00221
Plaintiff:
Financial Freedom Senior Funding Corporation and Financial Freedom Senior Funding Corporation
Defendant:
Lenders Abstract & Settlement Services, Inc., 1st Republic Mortgage Bankers, Inc., Dream Makers Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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