Cases 1 - 10 of 25
OCCIDENTAL CHEMICAL CORPORATION v. GIVAUDAN FRAGRANCES CORPORATION et al
as 2:2023cv01699
Plaintiff:
OCCIDENTAL CHEMICAL CORPORATION
Defendant:
GIVAUDAN FRAGRANCES CORPORATION, THE SHERWIN-WILLIAMS COMPANY, PUBLIC SERVICE ELECTRIC AND GAS COMPANY and others
Cause Of Action: 42 U.S.C. § 9613 CERCLA
ZILBERSHTEIN et al v. IPP USA LLC et al
as 2:2023cv00200
Defendant:
JASON WALSH, IPP USA LLC, ABC CAPITAL RE LTD and others
Plaintiff:
NATALIE ZILBERSHTEIN, ELI BOKOBZA and E.N2.L.2 INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SENVETU et al v. IPP USA, LLC et al
as 2:2022cv05184
Defendant:
JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD and others
Plaintiff:
TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALDEN LEEDS, INC. et al
as 2:2022cv07326
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALDEN LEEDS, INC., ALLIANCE CHEMICAL, INC., ARKEMA, INC. and others
Intervenor Plaintiff:
NOKIA OF AMERICA CORPORATION
Intervenor:
OCCIDENTAL CHEMICAL CORPORATION and PASSAIC VALLEY SEWERAGE COMMISSIONERS
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS v. LEGACY SUPPLY LLC
as 2:2022cv05185
Petitioner:
TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS
Respondent:
LEGACY SUPPLY LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
ERBA et al v. ABC CAPITAL RE LTD et al
as 2:2022cv03118
Defendant:
JASON WALSH, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC and others
Plaintiff:
SHLOMY ERBA and NISIM PROPERTIES LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Julia Hankerson v. Legacy Treatment Services Inc
as 21-3043
Plaintiff / Appellant:
JULIA HANKERSON
Defendant / Appellee:
LEGACY TREATMENT SERVICES INC
TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 BENEFIT FUNDS v. LEGACY SUPPLY LLC
as 2:2021cv12913
Petitioner:
TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 BENEFIT FUNDS
Respondent:
LEGACY SUPPLY LLC
Cause Of Action: 9 U.S.C. § 9
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 1:2019mc00261
Defendant:
R Legacy Entertainment LLC, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Cause Of Action: 28 U.S.C. § 754
COMMODITY FUTURES TRADING COMMISSION et al v. RUST RARE COIN INC. et al
as 2:2019mc00171
Defendant:
ALEESHA RUST FRANKLIN, RUST RARE COIN INC., DENISE GUNDERSON RUST and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION and STATE OF UTAH DIVISION OF SECURITIES
Not Yet Classified:
JONATHAN O. HAFEN
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