Other Statutes Cases
Cases 101 - 110 of 111
SEBASTIAN RIVER HOLDING'S, INC. et al v. ETRADE FINANCIAL CORPORATION et al
as 2:2007cv05486
Plaintiff: SEBASTIAN RIVER HOLDING'S, INC., DANIEL DUFFY, STEPHANIE MANLEY and others
Defendant: ETRADE FINANCIAL CORPORATION, J. DOES 1-5 and ABC COMPANIES 1-5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC v. SCHOTTENSTEIN et al
as 3:2007cv04853
Plaintiff: INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC
Defendant: ARYEH M. SCHOTTENSTEIN, SARA SCHOTTENSTEIN, DAVID B. SCHOTTENSTEIN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sensient Colors, Inc. v. Kohnstamm et al
as 1:2007cv07846
Plaintiff: Sensient Colors, Inc. and Sensient Colors, Inc.
Defendant: Abby F. Kohnstamm, Peter L. Kohnstamm, Sarah F. Kohnstamm and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
UNITED REFRIGERATION INC v. UNIVERSAL SERVICE SUPPLY INC et al
as 2:2007cv00203
Plaintiff: UNITED REFRIGERATION INC, UNITED REFRIGERATION INC and UNITED REFRIGERATION INC
Defendant: UNIVERSAL SERVICE SUPPLY INC, MONTY BRIAN MARSH, DAVID SEAFLER and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
SCHWARTZ v. NCO FINANCIAL SYSTEMS, INC. et al
as 3:2007cv02708
Plaintiff: RANDI SCHWARTZ
Defendant: NCO FINANCIAL SYSTEMS, INC. and ABC COMPANIES 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The George Washington University v. Does et al We have downloadable decisions or orders for this case
as 1:2007cv00555
Plaintiff: The George Washington University
Defendant: John Does, Jane Does and ABC Companies
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Tyco Fire Products, LP v. Omen High Pressure Diecasting, L.P. et al
as 1:2007cv03236
Plaintiff: Tyco Fire Products, LP
Defendant: Omen High Pressure Diecasting, L.P. and Omen Metals Limited Partnerships
ThirdParty Plaintiff: Omen High Pressure Diecasting, L.P. and Omen Metals Limited Partnerships
Third Party Defendant: Reliance Fire Protection, Inc., Aero Automatic Spinkler, Co., Simplexgrinell, L.P. and others
Cause Of Action: Civil Miscellaneous Case
FIRST TRENTON INDEMNITY COMPANY v. D'AGOSTINI, D.C., P.C. et al
as 2:2007cv01801
Plaintiff: FIRST TRENTON INDEMNITY COMPANY
Defendant: JOSEPH D. D'AGOSTINI, D.C., P.C., JOSEPH D. D'AGOSTINI, D.C., LORENA VELASCO and others
Counter Claimant: JOSEPH D. D'AGOSTINI, D.C., P.C.
Counter Defendant: FIRST TRENTON INDEMNITY COMPANY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tyco Fire Products, LP v. Omen High Pressure Diecasting, L.P.
as 1:2007cv01778
Plaintiff: Tyco Fire Products, LP
ThirdParty Plaintiff: Omen High Pressure Diecasting, L.P., Omen High Pressure Diecasting, L.P., Omen Metals Limited Partnerships and others
Third Party Defendant: Reliance Fire Protection, Inc., Aero Automatic Sprinkler, Co., Simplexgrinell, L.P. and others
Defendant: Omen High Pressure Diecasting, L.P., Omen High Pressure Diecasting, L.P., Omen Metals Limited Partnerships and others
Respondent: FPI Consortium, Inc. and FPI Consortium, Inc.
Cause Of Action: Civil Miscellaneous Case
FTAMARKET, INC. v. INTERCOM VENTURES, LLC et al
as 2:2007cv01141
Plaintiff: FTAMARKET, INC.
Defendant: INTERCOM VENTURES, LLC and ABC COMPANIES 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief

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