Cases 91 - 100 of 305
TOM LANGE CO., INC. et al v. J.E. CORCORAN COMPANY et al
as 2:2016cv00612
Plaintiff:
TOM LANGE CO., INC. and GROWERS EXPRESS, LLC
Defendant:
J.E. CORCORAN COMPANY , ANTHONY P. VIVIRITO , ANTHONY J. VIVIRITO, JR. and others
Intervenor_plaintiff:
B&B IMPORTS, INC.
Intervenor:
GREEN MOUNTAIN INDUSTRIAL VILLAGE, LLC
Cause Of Action: 07 U.S.C. § 499
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 2:2016mc00388
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Receiver:
RONALD GREENSPAN
GUY J. VARLEY, INC v. J.E. CORCORAN COMPANY et al
as 2:2016cv00478
Plaintiff:
GUY J. VARLEY, INC
Defendant:
J.E. CORCORAN COMPANY, ANTHONY P. VIVIRITO, ANTHONY J. VIVIRITO, JR. and others
Cause Of Action: 07 U.S.C. § 499
UNITED STATES OF AMERICA v. REED et al
as 2:2016mc00350
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LENNERT J. REED
Garnishee:
MT. SINAI BETH ISRAEL
SECURITIES AND EXCHANGE COMMISSION v. FORTITUDE GROUP, INC. et al
as 1:2016cv00050
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
FORTITUDE GROUP, INC. and THOMAS J. PARILLA
Cause Of Action: 15 U.S.C. § 77
SULLIVAN v. ALLIED INTERSTATE, LLC et al
as 2:2016cv00203
Plaintiff:
LUKE J. SULLIVAN, III
Defendant:
ALLIED INTERSTATE, LLC and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692
LONG et al v. HOMESURE SERVICES, INC.
as 2:2016cv00141
Plaintiff:
LAURA J. LONG and JOHN A. FRASER, III
Defendant:
HOMESURE SERVICES, INC.
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 2:2016cv00081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FERGUSON et al v. MOELLER et al
as 2:2016cv00041
Plaintiff:
ROGER J. FERGUSON and MICHAEL J. TOMANA
Defendant:
JOHN J. MOELLER , MEGAN KRESS, KIMBERLY A. CONNELL and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2016cv00027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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