Cases 101 - 110 of 118
Spada Properties Inc v. Tukwila Trading Company, LLC et al
as 3:2013cv01803
Defendant:
John Does 1 through 5 and Tukwila Trading Company, LLC
Plaintiff:
Spada Properties Inc
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Kule-Rubin v. Bahari Group Limited
as 13-129
Plaintiff-Counter-Defendant - Appellee:
Farrah Kule-Rubin, Lana Rybak, Sheila Yen-Pfister and others
Defendant-Counter-Claimant - Appellant:
Bahari Group Limited, Reza Bahari, individually, and in his official capacities and Fattaneh Bahari, individually, and in her official capacities
Defendant:
John Does 1 through 5, Individually, whose names are not currently known, in their official capacities.
KULE-RUBIN et al v. BAHARI GROUP LIMITED et al
as 2:2012mc00368
Plaintiff:
FARRAH KULE-RUBIN, LANA RYBAK, SHEILA YEN-PFISTER and others
Defendant:
BAHARI GROUP LIMITED, REZA BAHARI, FATTANEH BAHARI and others
Goidel et al v. 122 East 42nd Street, LLC et al
as 1:2012cv05606
Plaintiff:
Jonathan Goidel, Andrew Siegel and Goidel & Siegel, LLP
Defendant:
122 East 42nd Street, LLC , Ingram, Yuzek, Gainen, Carrol & Bertilotti, LLP and John Does 1 through 5
Cause Of Action: 28 U.S.C. § 1441
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRIL
as 1:2012mc00229
Plaintiff:
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH & CO., INC., MONIQUE JEFFERSON, MARK BANCROFT, MARCI CARRETO, and John Does 1 through 5 Who are as yet Unidentified Employees of Said Entiti
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Plaintiff v. Defendant
as 8:2012cv01361
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Freedom Environmental Services, Inc. v. Borish et al
as 6:2012cv00665
Plaintiff:
Freedom Environmental Services, Inc.
Defendant:
Michael Borish, Colonial Stock Transfer Company, Inc., Brett Rowland and others
Cause Of Action: 15 U.S.C. § 0078
Gordon v. Softech International, Inc.
as 12-661
Plaintiff - Appellant:
Erik H. Gordon
Defendant:
John Does 1 Through 10, Aron Leifer, AKA Jack Loren, Bodyguards.com, ABC Corporations 1 through 5 and others
Defendant - Appellee:
Softech International, Inc., Reid Rodriguez, Arcanum Investigations, Inc. and others
Plaintiff v. Defendant
as 3:2011cv02486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
LAVIE v. MAG FINANCIAL LLC et al
as 2:2011cv01980
Plaintiff:
LEAH LAVIE
Defendant:
MAG FINANCIAL LLC , MARNIN RAND , ALON RAND and others
Cause Of Action: 18 U.S.C. § 1961
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