Cases 31 - 40 of 66
Benex LC v. First Data Merchant Services C
as 16-4076
Plaintiff - Appellant:
Benex LC
Defendant - Appellee:
First Data Merchant Services Corporation
CMS Investment Holdings, L.L.C v. Castle
as 16-3487
Petitioner - Appellee:
CMS Investment Holdings, L.L.C.
Respondent:
Lawrence E. Castle, Caren J. Castle, Leo C. Stawiarski, Jr. and others
Respondent - Appellant:
LEC Holdings, L.L.C.
CMS Investment Holdings, L.L.C v. Castle
as 16-3455
Petitioner - Appellee:
CMS Investment Holdings, L.L.C.
Respondent:
Lawrence E. Castle, Caren J. Castle, Leo C. Stawiarski, Jr. and others
Respondent - Appellant:
LCS Colorado Holdings, L.L.C.
CMS Investment Holdings, L.L.C v. Castle
as 16-3339
Petitioner - Appellant-Cross-Appellee:
CMS Investment Holdings, L.L.C.
Respondent - Appellee:
Lawrence E. Castle, Caren J. Castle and Leo C. Stawiarski, Jr.
Appellee-Cross-Appellant:
LCS Colorado Holdings, L.L.C. and LEC Holdings, L.L.C.
Trustees of the Building Trades Educational Benefit Fund et al v. LC Power Corp.
as 2:2016cv04344
Plaintiff:
Building Trades Welfare Benefit Fund, The Building Trades Annuity Benefit Fund, The Electrician's Retirement Fund and others
Defendant:
LC Power Corp.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Connecticut General Life Insurance Company et al v. True View Surgery Center One, LP et al
as 3:2014cv01859
Plaintiff:
Connecticut General Life Insurance Company and Cigna Health and Life Insurance Company
Defendant:
True View Surgery Center One, LP , Oprex Surgery (Houston), LP , LCS Surgical Affiliates, LP and others
Cause Of Action: 28 U.S.C. § 2201
CMS Investment Holdings, L.L.C. v. Castle et al
as 1:2014cv09381
Petitioner:
CMS Investment Holdings, L.L.C.
Respondent:
Lawrence E. Castle, Caren J. Castle, Leo C. Stawiarski and others
Cause Of Action: 09 U.S.C. § 4
Woodstock Ventures LC v. Bethel Business Association, Inc. et al
as 7:2014cv09021
Plaintiff:
Woodstock Ventures LC
Defendant:
Bethel Business Association, Inc., Catskill Shopper , Gatehouse Media, Inc. and others
Cause Of Action: 15 U.S.C. § 1114
Benex LC v. First Data Merchant Services Corporation
as 2:2014cv06393
Plaintiff:
Benex LC
Defendant:
First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Russian PPSH41 Machine Gun, CAL:762 et al
as 1:2012cv01742
Plaintiff:
United States of America
Defendant:
Russian PPSH41 Machine Gun, CAL:762, Finland M44 Machine Gun, CAL: 9, CETME 58 Rifle, CAL: 762 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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