Cases 21 - 30 of 32
Plaintiff v. Defendant
as 2:2013cv05900
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ECKERD CORPORATION v. RHOADS AVENUE NEWTOWN SQUARE, LP et al
as 2:2013cv04752
Plaintiff:
ECKERD CORPORATION
Defendant:
RHOADS AVENUE NEWTOWN SQUARE, LP, JANET A. KIRK, TIMOTHY BARNARD and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
GRANT et al v. TURNER et al
as 2:2009cv02381
Plaintiff:
BRIAN GRANT, CHENEL GRANT, MARTIN PRIBUSH and others
Defendant:
DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
AMBOY BANCORPORATION et al v. PINE HILL PARTNERS, L.L.C. et al
as 1:2012cv03631
Plaintiff:
AMBOY BANCORPORATION , FOXMOOR DEVELOPMENT, INC. , FOXMOOR AT WOODCREST FIELDS, CORP. and others
Defendant:
PINE HILL PARTNERS, L.L.C. , LEONARD I. SOLONDZ , ROGER GORE and others
Cause Of Action: 18 U.S.C. § 1961
GIANT GROUP, LTD. et al v. SANDS
as 2:2012mc00090
Plaintiff:
GIANT GROUP, LTD.
Defendant:
GLENN A. SANDS
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
GIANT GROUP, LTD v. GLENN A. SANDS
as 2:2012mc00081
Plaintiff:
GIANT GROUP, LTD
Defendant:
GLENN A. SANDS
U.S. Commodity Futures Trading Commission v. Healy et al
as 1:2009cv01331
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Healy et al
as 1:2009cv01330
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BARBOUR et al v. MERIDIAN FINANCIAL SERVICES INC et al
as 2:2009cv01285
Plaintiff:
BENJAMIN BARBOUR and CAROL BARBOUR
Defendant:
MERIDIAN FINANCIAL SERVICES INC and OCEAN SANDS RESORT, LLC
Cause Of Action: Federal Question
NEW JERSEY SAND HILL BAND OF LENAPE AND CHEROKEE INDIANS et al v. DE FACTO STATE OF NEW JERSEY et al
as 2:2009cv00683
Petitioner:
NEW JERSEY SAND HILL BAND OF LENAPE AND CHEROKEE INDIANS and RONALD STACEY
Respondent:
DE FACTO STATE OF NEW JERSEY, JON CORZINE, NINA WELLS and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
