Cases 21 - 30 of 58
Plaintiff v. Defendant
as 1:2017cv05701
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2017cv05700
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2017cv01427
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2017cv01370
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cullinan v. Cemtrex, Inc. et al
as 2:2017cv01067
Plaintiff:
Cullinan, Thomas Cullinan, Cemtrex Investor Group and others
Defendant:
Cemtrex, Inc, Aron Govil, Saagar Govil and others
Petitioner:
Timothy Heath, Gang Chen, Mark Mitchell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Monteil v. Cemtrex, Inc. et al
as 2:2017cv01070
Plaintiff:
Monteil and Lewis Monteil
Defendant:
Cemtrex, Inc, Saagar Govil, Aron Govil and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Monteil v. Cemtrex, Inc. et al
as 1:2017cv01070
Defendant:
Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff:
Lewis Monteil
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2016cv05290
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2016cv02838
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Official Committee of Unsecured Creditors et ano v. Haltman, et al.
as 2:2013cv05475
Defendant:
124 New York Avenue Corp., 140 Maggie Drive Corp., 207 Parrish Pond Court West Corp. and others
Mediator:
Melanie L. Cyganowski
In Re:
Exeter Holding, Ltd.
Movant:
Adam Markel, Esq.
Plaintiff:
Official Committee of Unsecured Creditors of Exeter Holding, Ltd. and Plan Administrator, Gary Herbst
Cause Of Action: 31 U.S.C. § 3731 Fraud
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