Cases 41 - 50 of 57
Gust Diamond v. BP Products North America, Inc, et al
as 10-3765
Plaintiff - Appellant:
GUST DIAMOND
Defendant - Appellee:
BP PRODUCTS NORTH AMERICA, INCORPORATED, a Maryland corporation and B&R OIL COMPANY, INCORPORATED, doing business as ATLAS OIL COMPANY
Diamond v. BP Products North America Inc. et al
as 1:2010cv00471
Plaintiff:
Gus Diamond
Defendant:
BP Products North America Inc. and Atlas Oil Company
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Diamond Foods, Inc. v. Barker
as 1:2009cv07504
Plaintiff:
Diamond Foods, Inc., Diamond Foods, Inc. and Diamond Foods, Inc.
Defendant:
James M. Barker
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ruiz et al v. JS II LLC et al
as 1:2009cv07358
Plaintiff:
Jose Ruiz and Sandra Ruiz
Defendant:
JS II LLC, River Village I, LLC, Thomas Snitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv06432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Valero Energy Corporation v. USA
as 08-3854
Petitioner - Appellee:
VALERO ENERGY CORPORATION, in its own right and as successor to Ultramar Diamond Shamrock Corporation
Respondent - Appellant:
UNITED STATES OF AMERICA
Valero Energy Corporation v. USA
as 08-3473
Petitioner - Appellant:
VALERO ENERGY CORPORATION, in its own right and as successor to Ultramar Diamond Shamrock Corporation
Respondent - Appellee:
UNITED STATES OF AMERICA
Joe Hand Promotions Inc v. Diamantopoulos et al
as 2:2008cv00662
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Sam Diamantopoulos, Diamond Sports Lounge LLC and Muskego Gateway Entertainment Complex LLC
Cause Of Action: Federal Question
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