Cases 21 - 30 of 34
U.S. Bank National Association v. Birmingham USPS, LLC et al
as 1:2012cv01515
Plaintiff:
U.S. Bank National Association
Defendant:
Birmingham USPS, LLC , Douglas Customs, LLC , Sierra Vista De, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hamilton Art Ltd. v. David Benrimon Fine Art LLC et al
as 1:2011cv06270
Plaintiff:
Hamilton Art Ltd.
Defendant:
David Benrimon Fine Art LLC and David Benrimon
Cause Of Action: 28 U.S.C. § 1332
Hamilton v. Frederic Fekkai and Co., LLC
as 1:2011cv04441
Plaintiff:
Steven D. Hamilton
Defendant:
Frederic Fekkai and Co., LLC
Cause Of Action: 28 U.S.C. § 1441
SAFRA National Bank of New York v. Penfold Investment Trading, Ltd. et al
as 1:2010cv08255
Plaintiff:
SAFRA National Bank of New York
Defendant:
Penfold Investment Trading, Ltd., Hamilton De Oliveira Rimes and Stonehill Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Del Monte v. Hamilton
as 7:2010cv06208
Plaintiff:
Frances Del Monte
Defendant:
Barbara Hamilton
Cause Of Action: 28 U.S.C. § 1331
Westport Insurance Corporation v. The Hamilton Wharton Group Inc. et al
as 1:2010cv02188
Plaintiff:
Westport Insurance Corporation
Defendant:
The Hamilton Wharton Group Inc. , Walter B. Taylor , Inter-Community Memorial Hospital of Newfane, Inc. and others
Counter_claimant:
The Hamilton Wharton Group Inc. and Walter B. Taylor
Counter_defendant:
Westport Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Pasternack v. Shrader et al
as 1:2009cv10204
Plaintiff:
Bruce Pasternack
Defendant:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boudinot v. Shrader et al
as 2:2009cv10163
Plaintiff:
Reginald Boudinot
Defendant:
Ralph W. Shrader , C.G. Appleby , Samuel R. Strickland and others
Consolidated_plaintiff:
Paul Kocourek and Bruce Pasternack
Consolidated_defendant:
Gary D. Ahlquist , Martin J. Bollinger , Lloyd W. Howell, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Boudinot v. Shrader et al
as 1:2009cv10163
Plaintiff:
Reginald Boudinot
Defendant:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Aktas et al v. JMC Development Co. Inc. et al
as 1:2009cv09203
Plaintiff:
Necdet Aktas and Lisa Filomia-Aktas
Defendant:
JMC Development Co. Inc., Joseph M. Cantanucci, Jr., Granville Glass and Granite, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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