Cases 81 - 90 of 135
United States ex rel. John Hendrix et al v. Laverick
as 1:2013cv01624
Defendant:
George Laverick
Plaintiff:
United States , State of California , State of Delaware and others
Movant:
J-M Manufacturing Inc., Co
Cause Of Action: Civil Miscellaneous Case
Echo/Tennessee Holdings, LLC et al v. AvidPath Inc. et al
as 1:2013cv00309
Plaintiff:
Echo/Tennessee Holdings, LLC and Echo Global Logistics, Inc.
Defendant:
AvidPath Inc., Angela Suddarth and William ("Billy") H. Suddarth, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GE Betz, Incorporated v. Zee Company, Incorporated
as 12-3746
Plaintiff - Appellant:
GE BETZ, INCORPORATED, a Pennsylvania corporation
Defendant - Appellee:
ZEE COMPANY, INCORPORATED, a Tennessee corporation
Plaintiff v. Defendant
as 4:2012cv00126
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Deutsche Bank National Trust Company v. Allo et al
as 1:2012cv07425
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Joyce A. Allo, First Horizon Money Center a Division of First Tennessee Bank N.A., Household Finance Corporation III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
SRIVASTAVA v. BAYH et al
as 1:2012cv01295
Defendant:
AFNI, INC., MARK BANNATYNE, JOHN BARTHOLOMEW and others
Plaintiff:
CAROLYN HERZ SRIVASTAVA
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America et al v. Kmart Corporation
as 3:2012cv00881
Plaintiff:
United States of America , State of California, State of Delaware and others
Defendant:
Kmart Corporation
Cause Of Action: 31 U.S.C. § 3729
GILMAN et al v. WALTERS et al
as 3:2012cv00114
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America et al v. Forest Pharmaceuticals Inc et al
as 2:2012cv00366
Plaintiff:
United States of America , State of Arkansas, State of California and others
Defendant:
Forest Pharmaceuticals Inc and Forest Laboratories Inc
Cause Of Action: 31 U.S.C. § 3729
GILMAN et al v. WALTERS et al
as 1:2012cv00128
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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