Cases 71 - 80 of 96
OSTELLA et al v. IRBSEARCH, LLC et al
as 2:2012cv07002
Plaintiff:
LISA OSTELLA , LISA LIBERI , BRENT LIBERI and others
Defendant:
IRBSEARCH, LLC, LEXISNEXIS RISK DATA MANAGEMENT, INC. , NEIL SANKEY and others
Cause Of Action: 18 U.S.C. § 2721 Federal Drivers Privacy Protection Act
TERRY v. SUNTRUST BANKS, INC. et al
as 2:2012cv06341
Plaintiff:
JASON EUGENE TERRY
Defendant:
SUNTRUST BANKS, INC., SUNTRUST BANK, INC., MARTIN KELLY CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FEELEY et al v. SUNTRUST BANK, INC. et al
as 2:2012cv04522
Plaintiff:
ADAM JOSHUA FEELEY , HEATHER MITTS , BRENT CELEK and others
Defendant:
SUNTRUST BANK, INC., MARTIN KELLY CAPITAL MANAGEMENT, LLC, CSI CAPITAL MANAGEMENT, INC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange 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
Johannes Baumgartner Wirtschafts-und Vermoegensberatung GmbH et al v. Salzman et al
as 1:2011mc00260
Plaintiff:
Johannes Baumgartner Wirtschafts-und Vermoegensberatung GmbH and Holger Knut Theiler
Defendant:
Stanley P. Salzman, Stanley P. Salzman PC, Postbank Finanzberatung AG and others
Cause Of Action: Registration of Foreign Judgment
Johannes Baumgartner Wirtschafts-und Vermoegensberatung GmbH et al v. Salzman et al
as 1:2011mc00258
Plaintiff:
Johannes Baumgartner Wirtschafts-und Vermoegensberatung GmbH and Holger Knut Theiler
Defendant:
Stanley P. Salzman, Stanley P. Salzman PC, Postbank Finanzberatung AG and others
Cause Of Action: Registration of Foreign Judgment
Johannes Baumgartner Wirtschafts-und Vermoegensberatung GmbH v. Holger Knut Theiler et al
as 1:2011mc00259
Plaintiff:
Johannes Baumgartner Wirtschafts-und Vermoegensberatung GmbH and Holger Knut Theiler
Defendant:
Stanley P. Salzman, Stanley P. Salzman PC, Postbank Finanzberatung AG and others
Cause Of Action: Registration of Foreign Judgment
Johannes Baumgartner Wirtschafts-und Vermoegensberatung GmbH et al v. Salzman et al
as 1:2011mc00261
Plaintiff:
Johannes Baumgartner Wirtschafts-und Vermoegensberatung GmbH and Holger Knut Theiler
Defendant:
Stanley P. Salzman, Stanley P. Salzman PC, Postbank Finanzberatung AG and others
Cause Of Action: Registration of Foreign Judgment
Zazzali v. Foley & Lardner LLP et al
as 1:2011cv01058
Plaintiff:
James R. Zazzali
Defendant:
Foley & Lardner LLP, John Does 1-50 and ABC Entities 1-50
Cause Of Action: 28 U.S.C. § 1331
Zazzali v. Buttonwood Investment Services LLC et al
as 1:2011cv00844
Plaintiff:
James R. Zazzali
Defendant:
Buttonwood Investment Services LLC, Dana Woodbury, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331
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