Cases 11 - 18 of 18
NEAL v. ASTA FUNDING, INC.
as 2:2013cv06981
Plaintiff:
DAVID SHAUN NEAL
Defendant:
ASTA FUNDING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Tri-US Services, Inc. v. Developers Diversified Realty Corporation et al
as 2:2013cv06734
Plaintiff:
Tri-US Services, Inc.
Defendant:
DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_plaintiff:
DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_defendant:
CONTROL BUILDING SERVICES, INC., Control Equity Group Inc., Edward Turen and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2013cv04392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2011cv01855
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE v. BURKHART et al
as 2:2008cv04030
Plaintiff:
PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE
Defendant:
CHARLES ANTHONY BURKHART, KOALTON CHASE BURKHART, DEBORAH ANN BRICE and others
Cause Of Action: Federal Question
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
NUTTALL v. DABAH et al
as 2:2007cv00121
Plaintiff:
GAIL P. NUTTALL
Defendant:
EZRA DABAH, EZRA DABAH, NEAL GOLDBERG and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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