Cases 1 - 5 of 5
Aequitas Holdings, LLC v. Newman et al
as 3:2019cv00375
Defendant:
Susan L. Newman and Michael J. Newman
Undetermined:
Ronald F. Greenspan
Plaintiff:
Aequitas Holdings, LLC
Cause Of Action: 28 U.S.C. § 754
Newman, Jr. v. Treble, LLC et al
as 1:2016cv00692
Plaintiff:
Robert J. Newman, Jr.
Defendant:
Treble, LLC and 3MB, LLC
Cause Of Action: 28 U.S.C. § 1332
Lowry v. Basile et al
as 5:2013cv05768
Plaintiff:
Troy Lowry
Defendant:
Donald G. Basile, Cory Joseph Sindelar, Dixon Raymond Doll, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
Newman et al v. Kay et al
as 2:2011cv00227
Plaintiff:
Charles J Newman , Max & Gertrude Newman-Charles & Phyllis Newman Foundation , N.B.E. Corporation and others
Defendant:
Robert B Kay, Florine Radulovic-Kay and Robert and Florine Kay Living Trust Dated 10/31/97
Cause Of Action: 28 U.S.C. § 1441
AB Investments LLC v. Regal One Corporation et al
as 2:2009cv02983
Plaintiff:
AB Investments LLC and AB Investments LLC
Defendant:
Regal One Corporation, Regal One Corporation, Regal One Corporation and others
ThirdParty Defendant:
Allen W Gelbard, Robert M Beaton, Rodney Unger and others
ThirdParty Plaintiff:
Regal One Corporation, Regal One Corporation, Regal One Corporation and others
Counter Claimant:
Regal One Corporation, Regal One Corporation, Regal One Corporation and others
Counter Defendant:
Robert M Beaton, Robert Bradley, Allen W Gelbard and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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