Cases 11 - 13 of 13
Official Committee of Unsecured Creditors et ano v. Haltman, et al.
as 2:2013cv05475
Defendant:
124 New York Avenue Corp., 140 Maggie Drive Corp., 207 Parrish Pond Court West Corp. and others
Mediator:
Melanie L. Cyganowski
In Re:
Exeter Holding, Ltd.
Movant:
Adam Markel, Esq.
Plaintiff:
Official Committee of Unsecured Creditors of Exeter Holding, Ltd. and Plan Administrator, Gary Herbst
Cause Of Action: 31 U.S.C. § 3731 Fraud
K.F. Jacobsen & Co., Inc. v. Gaylor
as 3:2012cv02062
Defendant:
Ryan Gaylor
Plaintiff:
K.F. Jacobsen & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
DIAMOND BEACH, LLC
as 3:2008cv05765
Plaintiff:
DIAMOND BEACH, LLC
Debtor:
IN RE: MARCH ASSOCIATES, INC.
Defendant:
MARCH ASSOCIATES, INC., MARCH ASSOCIATES, INC., LOUIS MARCH, SR. and others
ThirdParty Plaintiff:
MARCH ASSOCIATES, INC., MARCH ASSOCIATES, INC. and LOUIS MARCH, SR.
ThirdParty Defendant:
STEWART KLEINER, EDWARD KLEINER, LEON KLEINER and others
FourthParty Plaintiff:
DIAMOND BEACH, LLC
FourthParty Defendant:
ALLAN BRITEWAY ELECTRICAL CONTRACTORS, INC. and CLASSIC SYSTEMS, INC.
Cause Of Action: Federal Question
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