Cases 41 - 50 of 59
KAMINSKI v. BAYVIEW CAPITAL PARTNERS, LLP et al
as 2:2013cv07892
Plaintiff:
DALE KAMINSKI
Defendant:
BAYVIEW CAPITAL PARTNERS, LLP, TONKA BAY CO-INVESTMENT PARTNERS LLC , MOTION INDUSTRIES, INC. and others
Cause Of Action: 15 U.S.C. § 78
O'GRADY v. US AIRWAYS, INC. et al
as 2:2013cv05933
Plaintiff:
ANGELINE O'GRADY
Defendant:
US AIRWAYS, INC. , US AIRWAYS GROUP, INC. , PRIME FLIGHT AVIATION SERVICES, INC and others
Cause Of Action: 28 U.S.C. § 1442
VALCOM, INC. v. VELLARDITA et al
as 2:2013cv03025
Plaintiff:
VALCOM, INC.
Defendant:
VINCENT VELLARDITA, TERESA VELLARDITA, BRIDGEPORT ENTERPRISES, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COTTLE STRAWBERRY NURSERY, INC. v. FRESH MARKETING, INC. et al
as 1:2013cv01196
Plaintiff:
COTTLE STRAWBERRY NURSERY, INC.
Defendant:
FRESH MARKETING, INC., FRESH MARKETING FARMS, LLC, MARIA DONATO and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
PRICASPIAN DEVELOPMENT CORPORATION et al v. GONZALEZ et al
as 2:2013cv00549
Plaintiff:
PRICASPIAN DEVELOPMENT CORPORATION , JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
Defendant:
GERARDO GONZALEZ, TERESA CORCORAN-SCHAEFER , DEVYN SCHAEFER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2012cv06226
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MANNING et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 2:2012cv04466
Plaintiff:
GREG MANNING , CLAES ARNRUP , POSILJONEN AB and others
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , KNIGHT CAPITAL AMERICAS, L.P., UBS SECURITIES, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
USAA CASUALTY INSURANCE COMPANY v. GEHRING et al
as 1:2011cv05820
Plaintiff:
USAA CASUALTY INSURANCE COMPANY
Defendant:
ROBERT P. GEHRING, LINDA GEHRING, JOHN DOES 1-10 and others
Cause Of Action: 33 U.S.C. § 1365
PRICASPIAN DEVELOPMENT CORPORATION et al v. MARTUCCI et al
as 2:2011cv01459
Plaintiff:
PRICASPIAN DEVELOPMENT CORPORATION , JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
Defendant:
WILLIAM C. MARTUCCI, YAMIL GONZALEZ, BARBARA QUEEN and others
Counter_claimant:
GARY MARTUCCI, BARBARA QUEEN, YAMIL GONZALEZ and others
Counter_defendant:
GRYNBERG PETROLEUM COMPANY , JACK GRYNBERG and PRICASPIAN DEVELOPMENT CORPORATION
Cause Of Action: 18 U.S.C. § 1961
DIAMOND BEACH, LLC
as 3:2008cv05765
Plaintiff:
DIAMOND BEACH, LLC
Debtor:
IN RE: MARCH ASSOCIATES, INC.
Defendant:
MARCH ASSOCIATES, INC., MARCH ASSOCIATES, INC., LOUIS MARCH, SR. and others
ThirdParty Plaintiff:
MARCH ASSOCIATES, INC., MARCH ASSOCIATES, INC. and LOUIS MARCH, SR.
ThirdParty Defendant:
STEWART KLEINER, EDWARD KLEINER, LEON KLEINER and others
FourthParty Plaintiff:
DIAMOND BEACH, LLC
FourthParty Defendant:
ALLAN BRITEWAY ELECTRICAL CONTRACTORS, INC. and CLASSIC SYSTEMS, INC.
Cause Of Action: Federal Question
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