Cases 11 - 20 of 30
Bradnick v. Oliveira et. al.
as 2:2020cv00029
Defendant:
Alan R. Oliveira, Virginia Transportation Corporation and Virginia Transportation, Corp.
Plaintiff:
Melissa Bradnick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Robenzadeh v. Westchester County Health Care Corporation, d/b/a Westchester Medical Center et al
as 1:2016cv07482
Plaintiff:
Alfred Robenzadeh
Defendant:
Westchester County Health Care Corporation, Abraham Bartell, Stephan Ferrando and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 15-2898
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
USA v. $30,000 in United States Currency et al
as 3:2014cv01124
Plaintiff:
USA
Defendant:
$30,000 in United States Currency and $60,000 in United States Currency
Claimant:
Alan R. Pagano
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2013cv06746
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e-2e Job Discrimination (Unlawful Employment Practices)
Indiana Treasurer of State v. Andreas et al
as 1:2012cv09363
Plaintiff:
Indiana Treasurer of State
Defendant:
G. Allen Andreas, III, Morten Arntzen, Alan R. Batkin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Paul Otto Koether IRA Rollover v. Arntzen et al
as 1:2012cv09104
Plaintiff:
Paul Otto Koether IRA Rollover
Defendant:
Morten Arntzen , Myles R. Itkin , Oudi Recanati and others
Movant:
Abe Hedaya , Norma Hedaya , William Mills and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McCarthy v. Fuller et al
as 2:2012mc00658
Plaintiff:
BVM Foundation, Inc., Albert H. Langsenkamp and Kevin B. McCarthy
Defendant:
Patricia Ann Fuller and Paul M. Hartman
Counter Defendant:
Alan R. Kershaw, Langsenkamp Family Apostolate, Steven P. Mazelin and others
Interested Party:
Marie Sanderson
Plaintiff v. Defendant
as 1:2012cv02976
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Deutsche Bank Trust Company Americas et al v. ING Trust Equity Inc. Port et al
as 1:2011cv09597
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
ING INVESTORS TRUST , BANK OF NEW YORK MELLON CORPORATION RETIREMENT PLANS MASTER TRUST , PAUL G EITNER and others
Cause Of Action: 28 U.S.C. § 1332
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