Cases 21 - 30 of 30
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
Giant Group Ltd. v. Sands
as 1:2012mc00024
Plaintiff:
Giant Group Ltd.
Defendant:
Glenn A. Sands
Cause Of Action: M 18-302 Registration of Foreign Judgment
Credit Agricole Coporate and Investment Bank New York Branch et al v. Whitehorse I, Ltd. et al
as 1:2011cv04990
Plaintiff:
Credit Agricole Coporate and Investment Bank New York Branch, Apidos CDO I, Ltd., Apidos CDO II, Ltd. and others
Defendant:
BDC Finance, L.L.C. , Black Diamond Commercial Finance, L.L.C. , Black Diamond Capital Management, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Central States, Southeast and Southwest Areas Pension Fund et al v. The Collinwood Shale Brick and Supply Company et al
as 1:2010mc00068
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Howard McDougall
Defendant:
The Collinwood Shale Brick and Supply Company, Chagrin River Hardwood Company , Collinwood Concrete, Inc. and others
Rembaum et al v. Banco Santander, S.A. et al
as 1:2010cv04095
Plaintiff:
Abraham Rembaum , Mina Rembaum , Alberto Bellow and others
Defendant:
Banco Santander, S.A., Optimal Investment Services, S.A. and Jonathan Clark
Cause Of Action: 15 U.S.C. § 78
AIS Ventures, LLC et al v. Xirinachs et al
as 2:2008cv03622
Plaintiff:
AIS Ventures, LLC and Andrew Smoler
Defendant:
Michael J. Xirinachs, John Livecchi, Robert Rocco and others
Cause Of Action: Federal Question
Wootton v. Granite Golf Corporation et al
as 2:2008mc00216
Plaintiff:
Roger Wootton
Defendant:
Granite Golf Corporation, Brassie Golf Corporation, The Incorporated Village of Sands Point and others
United States v. Ludlow's Sand and Gravel Company, Inc. et al
as 6:2007cv00793
Plaintiff:
United States and United States
Defendant:
Ludlow's Sand and Gravel Company, Inc. and G. Kevin Ludlow
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
as 1:2005md01720
Interested Party:
Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court:
Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff:
Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner:
Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant:
Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae:
The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader:
MNZ Inc
Respondent:
Visa Inc.
Intervenor:
Keila Ravelo and Mary Watson
3Rd Party Defendant:
Discover
Intervenor Plaintiff:
Oneota Community Food Co-op
Claimant:
St. Louis Airport Taxi, LLC.
In Re:
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
Port Dock and Stone Corp. et al v. Oldcastle Northeast, Inc. et al
as 2:2005cv04294
Plaintiff:
Port Dock and Stone Corp., Gotham Sand & Stone Corp. and Port Dock Holdings Corp.
Defendant:
Oldcastle Northeast, Inc., CRH Group, PLC and Tilcon Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
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