Other Statutes Cases
Cases 21 - 30 of 38
Lallouz v. Faingold
as 3:2019cv03053
Plaintiff: Ariella Lallouz
Defendant: Charles Faingold
Respondent: Baruch Faingold
Interested Party: E.F.
Petitioner: Ariella Faingold
Cause Of Action: 28 U.S.C. § 1331
E.F. Transit, Inc. v. Indiana Alcohol and Tobacco Co, et al
as 19-1292
Defendant / Appellee: DALE GRUBB, MARJORIE MAGINN, DAVID COLEMAN and others
Plaintiff / Appellant: E.F. TRANSIT, INC.
E.F. Transit, Inc. v. Indiana Alcohol and Tobacco Co, et al
as 19-1075
Defendant / Appellee: DALE GRUBB, MARJORIE MAGINN, DAVID COLEMAN and others
Plaintiff / Appellant: E.F. TRANSIT, INC.
The George Shahinian Trust v. Rocket Fuel, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv04707
Defendant: Rocket Fuel, Inc., Monte Zweben, Randolph Wootton, III and others
Plaintiff: The George Shahinian Trust
Cause Of Action: 28 U.S.C. § 1331
E.F. Transit, Inc. v. Indiana Alcohol and Tobacco Co, et al We have downloadable decisions or orders for this case
as 16-3641
Plaintiff - Appellant: E.F. TRANSIT, INC.
Defendant - Appellee: INDIANA ALCOHOL AND TOBACCO COMMISSION, DAVID COOK, DAVID COLEMAN and others
Official Committee of Unsecured Creditors et ano v. Haltman, et al. We have downloadable decisions or orders for this case
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
IN RE: DANIELS
as 1:2015mc00073
E.F. TRANSIT, INC. v. COOK et al
as 1:2015cv00940
Defendant: DAVID COLEMAN, DAVID COOK, DALE GRUBB and others
Plaintiff: E.F. TRANSIT, INC.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
E.F. TRANSIT, INC. et al v. COOK et al
as 1:2015cv00419
Defendant: DAVID COLEMAN, DAVID COOK, DALE GRUBB and others
Plaintiff: E.F. TRANSIT, INC. and MONARCH BEVERAGE COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Mehrotra v. Rocket Fuel Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv04114
Plaintiff: Sanjiv Mehrotra
Defendant: Rocket Fuel Inc., George H. John, J. Peter Bardwick and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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