Cases 1 - 10 of 19
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. National Retail Installation Corporation et al
as 2:2023mc00044
Petitioner:
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Education and Industry Fund, Trustees of the New York City Carpenters Relief and Charity Fund, Carpenter Contractor Alliance of Metropolitan New York and others
Respondent:
National Retail Installations Inc., National Retail Installation Corporation doing business as National Retail Installation Inc., National Retail Installation Incorporated and others
Arizona, State of et al v. Michael D Lansky LLC et al
as 4:2023cv00233
Plaintiff:
Arizona, State of, Alabama, State of, Arkansas, State of and others
Defendant:
Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
Ojeda et al v. Mendez et al
as 2:2020cv01615
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2018cv08332
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Conway et al v Blue Cross Blue Shield of Alabama et al
as 2:2015cv01349
Plaintiff:
Jerry L Conway , Corey Musselman , San Antonio Orthopaedic Group LLP and others
Defendant:
Blue Cross Blue Shield of Alabama, Anthem Incorporated, Health Care Service Corporation and others
Cause Of Action: 15 U.S.C. § 1
Federal Trade Commission et al v. Cancer Fund of America Incorporated et al
as 2:2015cv00884
Defendant:
James Reynolds, II, Cancer Fund of America Incorporated a Delaware corporation doing business as Breast Cancer Financial Assistance Fund, Cancer Support Services Incorporated and others
Plaintiff:
Federal Trade Commission, Alabama, State of, Alaska, State of and others
Receiver:
Receivership Management Incorporated
Petitioner:
First Tennessee Bank NA, Associated Community Services Incorporated and Central Processing Services LLC
Cause Of Action: 15 U.S.C. § 0045
Ritzenthaler et al v. Silverman et al
as 2:2014cv02068
Plaintiff:
Jane Anne Ritzenthaler and Richard Lyle Ritzenthaler
Defendant:
Barry G Silverman, Jay S Bybee, Morgan Christen and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2013cv02155
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Krieg v. Schwartz et al
as 2:2013cv00710
Cross Defendant:
Scott McClelland and New York Life Insurance Company
Defendant:
Brielle Cotterman, Richard Schwartz, NYLife Securities LLC and others
Plaintiff:
David Michael Krieg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
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