Cases 41 - 50 of 63
ACTION MANUFACTURING CO., INC. et al v. SIMON WRECKING COMPANY et al
as 2:2002cv08964
Defendant:
BROWNING-FERRIS INDUSTRIES, ATHENA CONTROLS, INC., LEEDS AND NORTHRUP COMPANY and others
Plaintiff:
HAYFORK, L.P., SUNROC CORPORATION, VIZ LIQUIDATION TRUST and others
Petitioner:
LIBERTY MUTUAL INSURANCE COMPANY and AIU INSURANCE COMPANY
Garnishee:
WILMINGTON TRUST COMPANY
Cause Of Action: 42 U.S.C. § 9604
Kovacs v. Zumstein, Inc. et al
as 3:2011cv00656
Plaintiff:
Kathleen Kovacs
Defendant:
Zumstein, Inc., Cheeseman LLC , Cheesman, LLC and others
Cause Of Action: 28 U.S.C. § 1441
MARTIN, INC. v. THE HENRI STERN WATCH AGENCY, INC. et al
as 2:2011cv01602
Plaintiff:
MARTIN, INC.
Defendant:
THE HENRI STERN WATCH AGENCY, INC. and PATEL PHILIPPE S.A.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff:
United States of America
Defendant:
Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
LWR Time, Ltd. v. Fortis Watches, Ltd.
as 3:2010cv01923
Plaintiff:
LWR Time, Ltd.
Defendant:
Fortis Watches, Ltd.
Cause Of Action: 28 U.S.C. § 1332
BOSCIA TROTT, LLC v. CROTON WATCH CO., INC. et al
as 2:2010cv04134
Plaintiff:
BOSCIA TROTT, LLC
Defendant:
CROTON WATCH CO., INC. and SAPPHIRE MEDIA GROUP
Cause Of Action: 17 U.S.C. § 101
FOXY INVESTMENTS, INC. et al v. 20 FATHOMS, LLC
as 1:2010cv03045
Plaintiff:
FOXY INVESTMENTS, INC. and 20 FATHOMS, LLC
Defendant:
Sea Watch International, Ltd. and Satellite Crane LLC
Thirdparty_plaintiff:
FOXY INVESTMENTS, INC. , 20 FATHOMS, LLC and IN THE MATTER OF THE COMPLAINT OF FOXY INVESTMENTS, INC. AND 20 FATHOMS, LLC, AS OWNER AND BAREBOAT CHARTERER OF THE VESSEL BIG BOB, FOR EXONERATION FROM OR LIMITATION OF LIABILITY
Thirdparty_defendant:
Sea Watch International, Ltd. and Satellite Crane LLC
Cause Of Action: 28 U.S.C. § 1333
ROLEX WATCH U.S.A., INC. v. MOTTO et al
as 2:2010cv02795
Plaintiff:
ROLEX WATCH U.S.A., INC.
Defendant:
VINCENT MOTTO, UNKOWN WEBSITES 1-10, JOHN DOES 1-10 and others
Cause Of Action: 15 U.S.C. § 1114
CITIZEN WATCH COMPANY OF AMERICA, INC. v. LEXINGTON INSURANCE COMPANY
as 2:2010cv01843
Plaintiff:
CITIZEN WATCH COMPANY OF AMERICA, INC.
Defendant:
LEXINGTON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Wealth Management LLC et al
as 1:2009mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
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