Cases 1 - 10 of 10
Plaintiff v. Defendant
as 2:2020cv04033
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Misael Romero v. IMA Investment, LL et al
as 5:2018cv01102
Defendant:
Does, IMA Investment, LL and Super Gas Mart
Plaintiff:
Misael Romero
USA v. Rudy Reza, male Hispanic born on April 19, 1976. Black hair and bown eyes, approximately 5'll and weighs approximately 170 pounds
as 5:2017mj00459
Plaintiff:
USA
Defendant:
USA v. Rudy Reza, male Hispanic born on April 19, 1976. Black hair and bown eyes, approximately 5'll and weighs approximately 170 pounds (1)
USA v. Rudy Reza, male Hispanic born on April 19, 1976. Black hair and bown eyes, approximately 5'll and weighs approximately 170 pounds
as 5:2017mj00459
Plaintiff:
USA
Defendant:
USA v. Rudy Reza, male Hispanic born on April 19, 1976. Black hair and bown eyes, approximately 5'll and weighs approximately 170 pounds (1)
Plaintiff v. Defendant
as 2:2012cv03976
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Nickey Gregory Company LL et al v. Agricap, LLC
as 2:2010mc00298
Defendant:
Agricap, LLC
Plaintiff:
Nickey Gregory Company LL and Poppell's Produce, Inc
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
International Medical Research, Incorporated v. Paul Meco et al
as 2:2009cv00865
Defendant:
Inna Meco, Daniel S. Gruber, Howard Snyder and others
Plaintiff:
International Medical Research, Incorporated doing business as Botaniclab
Cause Of Action: 28 U.S.C. § 1441
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
REV 973 LLC v. John Mouren-Laurens, et al
as 2:1998cv10690
Defendant:
Unocal 76 (PRP ID No. 21965), Dave Housel, Containerized Chemical (PRP ID No. 4352) and others
3Rd Party Plaintiff:
John Mouren-Laurens, Nicole Marie Mouren-Laurens, Mireille Mouren-Laurens and others
Cross Defendant:
Leach Oil Co Inc, Roes, Teresa Mouren-Laurens and others
Petitioner:
Orora North America dba Corru Kraft, Morris Motors Inc., Gallade Chemical, Inc. and others
3Rd Party Defendant:
Revere Financial Corporation, Urethane Systems International Inc and Jerry Fine
Special Master:
Judge Carl West and Carl J West
Counter Claimant:
Estate of Joseph Mouren - Laurens by Claudine Mouren-Laurens
Counter Defendant:
Ugalde Trucking Co., Inc.
Cause Of Action: 28 U.S.C. § 1441
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