Cases 1 - 10 of 14
Sanchez v. UNITED PARCEL SERVICE INC. et al
as 1:2019cv23704
3Rd Party Plaintiff:
J.C. Penny Corporation, Inc.
Defendant:
UNITED PARCEL SERVICE INC. and Ashley Furniture Industries, Inc.
Plaintiff:
Dennys Sanchez
Cause Of Action: 28 U.S.C. § 1331
Kings Point Recreation Corporation, Inc. v. Caravetta
as 9:2019cv80033
Plaintiff:
Kings Point Recreation Corporation, Inc.
Defendant:
Sylvia Caravetta
Cause Of Action: 28 U.S.C. § 1441
Tuseo v. OCWEN Financial Corporation, Inc. et al
as 9:2014cv81064
Plaintiff:
Norbert Tuseo
Defendant:
OCWEN Financial Corporation, Inc., Ronald A. FARIS and John V. Britti
Cause Of Action: 15 U.S.C. § 0078
Anikstein et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80964
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Albert Anikstein , BMC Fund, Inc. , Broyhill All-Weather Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1441
Corcel Corporation v. Ferguson Enterprises, Inc. et al
as 9:2012cv80896
Defendant:
Ferguson Enterprises, Inc. , Line-Tec, Inc. and Aka Services, Inc.
Plaintiff:
Corcel Corporation, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 0:2011cv61948
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Adagio,LLC v. TransOcean, Ltd. et al
as 0:2011cv61900
Plaintiff:
Adagio,LLC
Defendant:
TransOcean, Ltd., Transocean Offshore Deepwater Drilling, Inc. , Transocean Deepwater, Inc. and others
Cause Of Action: 33 U.S.C. § 1365
Adderly v. Mortgage Electronic Registration Systems, Inc. et al
as 0:2011cv61475
Plaintiff:
Todd Adderly
Defendant:
Mortgage Electronic Registration Systems, Inc., MERSCORP, INC., Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1962
Access Now, Inc., et al v. Ambulatory Surgery, et al
as 1:1999cv00109
Plaintiff:
Access Now, Incorporated , Linda Diedel , Madeleine Ferguson and others
Defendant:
Cedars Healthcare Group, Ltd. , A.C. Med, LLC , Acadiana Care Center, Inc. and others
Mediator:
Karen Evans
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
