Cases 1 - 9 of 9
Securities & Exchange Commission v. Barton et al
as 1:2022mc23463
Plaintiff:
Securities & Exchange Commission
Defendant:
Timothy Barton, CARNEGIE DEVELOPMENT, LLC, WALL007, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Walls v. GC Services, LP
as 8:2018cv01774
Plaintiff:
Michael Walls
Defendant:
GC Services, LP
Cause Of Action: 15 U.S.C. § 1692
Barthe et al v. Commissioner of Social Security
as 9:2014cv80238
Respondent:
Commissioner of Social Security
Petitioner:
Edwidge Barthe , Karen A Mancini , Robert Vincent Dubey and others
Defendant:
Kabaka McDuffie
Cause Of Action: 28 U.S.C. § 1361
Mello v. Walled Lake Credit Bureau, LLC
as 2:2013cv14226
Plaintiff:
Darlene Mello
Defendant:
Walled Lake Credit Bureau, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nippon Steel Trading America, Inc. v. Faustin et al
as 6:2012mc00127
Plaintiff:
Nippon Steel Trading America, Inc.
Defendant:
Paul Faustin, Wall Street Cargo, Inc. and Does 1-10 inclusive
Cause Of Action: Registration of Foreign Judgment
Nippon Steel Trading America, Inc. v. Faustin et al
as 1:2012mc24255
Plaintiff:
Nippon Steel Trading America, Inc.
Defendant:
Paul Faustin, Wall Street Cargo, Inc. and Does 1-10
Cause Of Action: Registration of Foreign Judgment
Formica et al v. Rowe et al
as 8:2010mc00156
Plaintiff:
Richard Formica, Marilynn Formica, Ami Marie Formica and others
Defendant:
Donald H. Rowe , The Wall Street Digest, Inc. and Carnegie Asset Management, Inc.
Movant:
Joyce A. Rowe
Cause Of Action: Motion to Quash
Freda et al v. Ginn-LA Pine Island Ltd., LLLP
as 6:2008cv00691
Plaintiff:
Matthew C. Freda, Brigitte B. Dagot, Kathleen S. Carlson and others
Defendant:
Ginn-LA Pine Island Ltd., LLLP
Cause Of Action: Federal Question
Griffin et al v. Capital One Bank et al
as 8:2008cv00132
Plaintiff:
Arthur Griffin, Arthur Griffin, Arthur Griffin and others
Defendant:
Capital One Bank, Capital One Services, Inc., Capital One Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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