Other Statutes Cases filed in the Third Circuit Courts
Cases 31 - 39 of 39
Zazzali v. Alexander Partners LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00828
Plaintiff: James R. Zazzali
Defendant: Alexander Partners LLC, Alternative Wholesaling Group LLC, Arque Orion Holdings LLC and others
Cause Of Action: 15 U.S.C. § 78
RESCUE MISSION OF EL PASO, INC. v. NICOLA et al
as 2:2012cv00509
Plaintiff: RESCUE MISSION OF EL PASO, INC.
Defendant: JOHN J. NICOLA, K-SEA TRANSPORTATION PARTNERS L.P., K-SEA GENERAL PARTNER GP LLC and others
Cause Of Action: 15 U.S.C. § 78
City of Roseville Empl Retirem v. R. Gill
as 10-3815
Plaintiff - Appellee: CITY OF ROSEVILLE EMPL RETIREMENT SYS, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant: POLICE & FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT
Defendant - Appellee: HORIZON LINES INC., MARK URBANIA, GABRIEL SERRA and others
City of Roseville Empl Retirem, et al v. Horizon Lines Inc., et al
as 10-2788
Plaintiff - Appellee: CITY OF ROSEVILLE EMPL RETIREMENT SYS, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant: POLICE & FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT
Defendant - Appellee: HORIZON LINES INC., CHARLES G. RAYMOND, MARK URBANIA and others
SECURITIES AND EXCHANGE COMMISSION v. DIVERSIFIED LENDING GROUP, INC.; et al
as 2:2009mc00114
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Receiver: DAVID A. GILL
Defendant: DIVERSIFIED LENDING GROUP, INC.;, APPLIED EQUITIES, INC.;, BRUCE FRIEDMAN and others
Savidge v. Horizon Lines Inc. et al
as 1:2009cv00066
Plaintiff: William Savidge
Defendant: Horizon Lines Inc., Charles G. Raymond, M. Mark Urbania and others
Cause Of Action: Federal Question
City of Roseville Employees' Retirement System et al v. Horizon Lines Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00969
Plaintiff: City of Roseville Employees' Retirement System
Defendant: Horizon Lines Inc., Charles G. Raymond, Mark Urbania and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Perez Gill v. Atty Gen USA
as 08-1854
Petitioner: JUAN PABLO PEREZ-GILL, AKA Pedro Gerena-Latimer, Pedro Latimore, Pedro Durant Latimore, Pedro Latimer Gerena, Pedro Latimer
Respondent: ATTY GEN USA
DESIGN PLASTIC SYSTEMS, INC. v. M&R MECHANICAL CONTRACTORS, INC. et al
as 2:2007cv00338
Plaintiff: DESIGN PLASTIC SYSTEMS, INC.
Defendant: M&R MECHANICAL CONTRACTORS, INC. and MICHAEL GILL
Cause Of Action: 42 U.S.C. § 8351 Pennsylvania Dragonetti Act

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