Cases 31 - 40 of 40
Skandia Life Insurance Company Ltd. v. Kindler et al
as 1:2009cv08544
Plaintiff:
Skandia Life Insurance Company Ltd. and Skandia Life Insurance Company Ltd.
Defendant:
Jeffrey B. Kindler, Dennis A. Ausiello, Michael S. Brown and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Amalgamated Bank et al v. Ausiello et al
as 1:2009cv08363
Plaintiff:
Amalgamated Bank, Amalgamated Bank, Amalgamated Bank and others
Defendant:
Dennis A. Ausiello, Michael S. Brown, Anthony M. Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Buch v. Ausiello et al
as 1:2009cv08289
Plaintiff:
Cathy Buch, Cathy Buch and Cathy Buch
Defendant:
Dennis A. Ausiello, Michael S. Brown, Anthony M. Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Louisiana Sheriffs' Pension and Relief Fund v. Ausiello et al
as 1:2009cv08042
Plaintiff:
Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Casey et al v. Ausiello et al
as 1:2009cv07983
Plaintiff:
Robert J. Casey, Robert J. Casey, William A. Houston and others
Defendant:
Dennis A. Ausiello, Michael S. Brown, Anthony M. Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cunningham v. Gardini et al
as 2:2008cv03417
Plaintiff:
John Cunningham
Defendant:
Anthony Michael Gardini, Robert Anthony Gerraputa, American Capital Partners, LLC and others
Cause Of Action: Federal Question
Esther Sadowsky Testamentary Trust v. Syron et al
as 1:2008cv05221
Plaintiff:
Esther Sadowsky Testamentary Trust, Esther Sadowsky Testamentary Trust, Esther Sadowsky Testamentary Trust and others
Defendant:
Richard F. Syron, Anthony Piszel, Eugene McQuade and others
Cause Of Action: Federal Question
Bassman v. Syron et al
as 1:2008cv02423
Plaintiff:
R.S. Bassman, R.S. Bassman, R.S. Bassman and others
Defendant:
Richard R. Syron, Patricia L. Cook, Anthony S. Piszel and others
Cause Of Action: 12 U.S.C. § 1452 (e) Foreclosure
Halpert Enterprises v. ABN Amro Holdings, N.V. et al
as 1:2007cv05454
Plaintiff:
Halpert Enterprises
Defendant:
ABN Amro Holdings, N.V., Rjikman Groenink, Wilco Jiskoot and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Forbes et al v. NAMS International, Inc. et al
as 3:2007cv00039
Plaintiff:
David G. Forbes, Joanne M. Bowers, Teresa Jamgochian and others
Defendant:
NAMS International, Inc., NAMS International, Inc., Gregorio Loveria, III and others
Counter Claimant:
NAMS International, Inc., NAMS International, Inc., Gregorio Loveria, III and others
Counter Defendant:
Diana Cunningham-Morello, Michael Morello, Kate Granger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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