Cases 221 - 230 of 309
Plaintiff v. Defendant
as 1:2013cv00263
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Minault et al v. Cooper Capital Group, Ltd. et al
as 1:2013cv00814
Defendant:
Michael Howard Ashley, Cooper Capital Group, Ltd., Gateway Bank, F.S.B. and others
Plaintiff:
Josseline Minault, Roger Minault, Dillon Payne and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hospitality Group, LLC et al v. Branch Banking and Trust Company
as 1:2013mc00036
Plaintiff:
Hospitality Group, LLC and Roger D Stanmore
Defendant:
Branch Banking and Trust Company
Cause Of Action: M 18-302 Registration of Foreign Judgment
Laffey et al v. Laffey et al
as 2:2013cv00519
Counter Defendant:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Plaintiff:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Defendant:
Maria Babaev, Gregory Berkowitz, Dee Dee Brix and others
Counter Claimant:
Multiple Listing Service of Long Island, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Securities and Exchange Commission v. Rogers
as 1:2013cv00374
Plaintiff:
Securities and Exchange Commission
Defendant:
Eric D. Rogers
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cocchi et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09064
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Robert Cocchi , Penni Ellen Fromm , PEF Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Anikstein et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09058
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Albert Anikstein , BMC Fund, Inc. , Broyhill All-Weather Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Widrick v. Mustare et al
as 7:2012cv01767
Plaintiff:
Dustin Widrick
Defendant:
Richard Mustare, Cameron Porter, Joseph LaParr and others
Consol_plaintiff:
The Travelers Idemnity Company , Travelers Indemnity Company of America and Harleysville Mutual Insurance Company
Consol_defendant:
Richard Mustare, Dustin Widrick , Cameron Porter and others
Consol_cross_claimant:
Dustin Widrick
Consol_cross_defendant:
Joseph LaParr, Richard Mustare and Cameron Porter
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
G.M. Crisalli and Associates, Inc. v. Truck Insurance Exchange et al
as 7:2012cv07380
Plaintiff:
G.M. Crisalli and Associates, Inc.
Defendant:
Truck Insurance Exchange, Truck Underwriters Association, Capitol Custom Tile (CCT) Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Stankovic v. Ballantyne et al
as 1:2012cv02462
Defendant:
Mskec Leslie Ballantyne, MYS Workers Compensation Board Commissioner and Roger N. Parker
Plaintiff:
Snezana Stankovic
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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