Cases 11 - 20 of 32
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Chesapeake Appalachia, L.L.C. et al v. Sonda et al
as 5:2016cv00046
Plaintiff:
Chesapeake Appalachia, L.L.C. and Statoil USA Onshore Properties Inc
Defendant:
Scott C. Sonda and Mark A. Sonda
Cause Of Action: 09 U.S.C. § 1
In Re Lawyer Disciplinary Board v. Blumenfeld
as 2:2015mc00115
Petitioner:
Lawyer Disciplinary Board
Respondent:
Scott B. Blumenfeld
Dolemba v. Alliance Security, Inc. et al
as 1:2014cv00082
Plaintiff:
Scott Dolemba
Defendant:
Alliance Security, Inc. and Does 1-10
Cause Of Action: 47 U.S.C. § 227
Dolemba v. Monitronics International, Inc. et al
as 1:2014cv00066
Plaintiff:
Scott Dolemba
Defendant:
Monitronics International, Inc. and Alliance Security LLC
Cause Of Action: 47 U.S.C. § 227
UNITED STATES OF AMERICA v. AL Solutions, Inc.
as 5:2013cv00169
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AL Solutions, Inc.
Intervenor_plaintiff:
State of West Virginia, Ex Rel., Scott Mandirola, Director, Division of Water and Waste Management, Department of Environmental Protection
Cause Of Action: 42 U.S.C. § 7413
Pizzuto et al
as 5:2013cv00067
Plaintiff:
Carol L. Gray Pizzuto, Greg P. Givens and Dennis A. Givens
Defendant:
James P. Mazzone and Scott R. Smith
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 3:2012cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2012cv00968
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2011cv00665
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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