Cases 41 - 48 of 48
Drilling Consultants, Inc. et al v. First Montauk Securities Corp. et al
as 8:2010cv02873
Plaintiff:
Drilling Consultants, Inc. , William B. Ziegler , William C. Ziegler and others
Defendant:
First Montauk Securities Corp. , Pacific Life Insurance Company , Donald Haskell and others
Mediator:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff:
Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant:
Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant:
Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff:
Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff:
NCMIC and PSFS 3
Intervenor:
Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re:
IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02158
Plaintiff:
Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Trump Organization, Inc. et al
as 8:2009cv02493
Plaintiff:
Steve Aaron, Ilene Aaron, Rudolph Alexander and others
Defendant:
The Trump Organization, Inc. and Donald J. Trump
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
FDB II Associates, LP v. Stone Creek Investment Co., LLC et al
as 9:2008cv81185
Plaintiff:
FDB II Associates, LP and FDB II Associates, LP
Defendant:
Stone Creek Investment Co., LLC, Powder Mountain, LLC, Thomas C. Strauss and others
Cause Of Action: Diversity
South Florida Guardianship Program, Inc. v. Half et al
as 0:2008cv61005
Plaintiff:
South Florida Guardianship Program, Inc.
Defendant:
Richard P. Half and E. Gregory DePalma
Cause Of Action: 28 U.S.C. § 1332 Diversity
Nicopolis v. DePalma et al
as 0:2008cv60871
Plaintiff:
Daniel Nicopolis
Defendant:
E. Gregory DePalma and Richard P. Half
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Phelan v. Philip Hirsch Special et al
as 6:2007cv00528
Plaintiff:
Michael P. Phelan
Defendant:
Philip Hirsch Special, Philip Hirsch Special, Carl Hirsch and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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