Cases 61 - 70 of 76
CAFARO et al v. COLEMAN et al
as 3:2011cv02652
Plaintiff:
JOSEPH CAFARO and CYNTHIA DIAMOND
Defendant:
MARY SUE COLEMAN , IAN E.L. DAVIS , MICHAEL M.E. JOHNS and others
Movant:
GILA HEIMOWITZ and SANDRA WOLLMAN
Cause Of Action: 15 U.S.C. § 78
WOLLMAN et al v. COLEMAN et al
as 3:2011cv02511
Plaintiff:
SANDRA WOLLMAN and GILA HEIMOWITZ
Defendant:
MARY SUE COLEMAN , JAMES G. CULLEN , IAN E.L. DAVIS and others
Movant:
JOSEPH CAFARO and CYNTHIA DIAMOND
Cause Of Action: 29 U.S.C. § 1109
HAWAII LABORERS PENSION FUND v. WELDON et al
as 3:2010cv02516
Plaintiff:
HAWAII LABORERS PENSION FUND
Defendant:
WILLIAM C. WELDON, MARY S. COLEMAN, JAMES G. CULLEN and others
Cause Of Action: 15 U.S.C. § 78
CARPENTERS PENSION FUND OF WEST VIRGINIA v. WELDON et al
as 3:2010cv02275
Plaintiff:
CARPENTERS PENSION FUND OF WEST VIRGINIA
Defendant:
WILLIAM C. WELDON, MARY S. COLEMAN, JAMES G. CULLEN and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2009cv06407
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al
as 2:2009cv05534
Plaintiff:
DECEMBER 1995 INVESTMENT CLUB, GEORGE ARGAST, GERALDINE ARGAST and others
Defendant:
FIRST AMERICANO FINANCIAL CORP., FIRST BANK AMERICANO, JOSEPH A. GINARTE and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
VACCA et al v. DOCUMENT TECHNOLOGIES, INC. et al
as 2:2009mc00272
Plaintiff:
JOHN VACCA, DAVID PEREZ, ROY KOHN and others
Defendant:
DOCUMENT TECHNOLOGIES, INC. and RICHARD GIMBEL
PEREZ v. HAYT, HAYT & LANDAU, LLC
as 3:2009cv03583
Plaintiff:
MANUEL PEREZ
Defendant:
HAYT, HAYT & LANDAU, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SILVER CREEK PRODUCE II, LLC et al v. CASA DE CAMPO, INC. et al
as 2:2009cv03478
Plaintiff:
SILVER CREEK PRODUCE II, LLC and E. ARMATA, INC.
Defendant:
CASA DE CAMPO, INC., PEDRO PEREZ and LILIA PEREZ
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
NICO MEXI FOOD, INC. v. CASA DE CAMPO, INC. et al
as 2:2009cv03085
Plaintiff:
NICO MEXI FOOD, INC.
Defendant:
CASA DE CAMPO, INC., PEDRO PEREZ and LILIA PEREZ
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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