Cases 31 - 40 of 41
UNITED STATES OF AMERICA v. SCHWAB FAMILY PARTNERSHIP et al
as 2:2010cv00412
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCHWAB FAMILY PARTNERSHIP, FRANKLIN SMELTING & REFINING CORP., FRANCOS REALTY, INC. and others
Cause Of Action: 42 U.S.C. § 9607
GREENE v. FAMILY CREDIT COUNSELING CORPORATION et al
as 2:2009cv05260
Plaintiff:
CHRISTINE GREENE
Defendant:
FAMILY CREDIT COUNSELING CORPORATION, FCCC SERVICES, INC., DEBT SOLUTIONS FOUNDATION, INC. and others
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organizations Act
UFCW LOCAL 152 HEALTH & WELFARE FUND v. FAMILY FOOD PRODUCTS, INC. et al
as 2:2008mc00217
Plaintiff:
UFCW LOCAL 152 HEALTH & WELFARE FUND
Defendant:
FAMILY FOOD PRODUCTS, INC. and SHELDON DOSIK
Cause Of Action: Local Question
T.K. RIBBING'S FAMILY RESTAURANT v. UNITED EGG PRODUCERS, INC. et al
as 2:2008cv04653
Plaintiff:
T.K. RIBBING'S FAMILY RESTAURANT
Defendant:
UNITED EGG PRODUCERS, INC., UNITED EGG ASSOCIATION, UNITED STATES EGG MARKETERS, INC. and others
Cause Of Action: Federal Question
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al v. SINGER, D.O. et al
as 2:2008cv04459
Plaintiff:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY and STATE FARM FIRE & CASUALTY COMPANY
Defendant:
MAURICE SINGER, D.O., JOSHUA DAVID, ALAN GOLDBERG and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
EUROPLAN FINANCIAL SERVICES LTD. et al v. TRUE PRODUCT ID, INC. et al
as 2:2008cv03224
Plaintiff:
EUROPLAN FINANCIAL SERVICES LTD. and DEBORAH RICHDALE
Defendant:
TRUE PRODUCT ID, INC., RENE HAMOUTH, HAMOUTH FAMILY TRUST and others
Cause Of Action: Federal Question
ALLSTATE INSURANCE COMPANY et al v. SINGER et al
as 2:2008cv01853
Plaintiff:
ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY, ALLSTATE PROPERTY & CASUALTY COMPANY and others
Defendant:
MAURICE SINGER, JOSHUA DAVID, BARRY R. YAFFEE and others
Cause Of Action: Federal Question
MORGAN STANLEY & CO. INCORPORATED et al v. THE ESTATE OF STEPHEN MARCUS et al
as 2:2007cv03756
Plaintiff:
MORGAN STANLEY & CO. INCORPORATED and MARK FENDRICK
Defendant:
THE ESTATE OF STEPHEN MARCUS, JULIE MARCUS PAUL and THE MARCUS FAMILY FOUNDATION
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
DEBRUYN PRODUCE CO. et al v. MICH-KIM, INC. et al
as 2:2007cv00892
Plaintiff:
DEBRUYN PRODUCE CO., DEBRUYN PRODUCE CO., CALIFORNIA CITRUS SELECTORS, INC. and others
Defendant:
MICH-KIM, INC., ELLIS M. FLEISHER, JACQUELINE FLEISHER and others
Intervenor:
TEAMSTERS HEALTH AND WELFARE FUND OF PHILADELPHIA & VICINITY, TEAMSTERS PENSION TRUST FUND OF PHILADELPHIA AND VICINITY, TEAMSTERS LOCAL 929 SUPPLEMENTAL INCOME FUND and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
BEAR MOUNTAIN ORCHARDS, INC. v. MICH-KIM, INC. et al
as 2:2007cv00853
Plaintiff:
BEAR MOUNTAIN ORCHARDS, INC., BEAR MOUNTAIN ORCHARDS, INC., BEAR MOUNTAIN ORCHARDS, INC. and others
Defendant:
MICH-KIM, INC., ELLIS FLEISHER, JACQUELINE FLEISHER and others
Movant:
RIGBY PRODUCE, INC., DEBRUYN PRODUCE CO., DEBRUYN PRODUCE CO. and others
Intervenor:
TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY, TEAMSTERS PENSION TRUST FUND OF PHILADELPHIA AND VICINITY, TEAMSTERS LOCAL 929 SUPPLEMENTAL INCOME PLAN and others
Cause Of Action: Federal Question
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