Cases 31 - 33 of 33
Yarto International Group LP et al v. Washington Export LLC et al
as 2:2007cv03062
Plaintiff:
Yarto International Group LP, Yarto International Group LP, Yarto International Trading Company LP and others
Defendant:
Washington Export LLC, Washington Export LLC, Washington Export LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
LABORERS' COMBINED FUNDS OF WESTERN PENNSYLVANIA v. C,V, ALFORD ENTERPRISE, INC.
as 2:2007mc00215
Plaintiff:
LABORERS' COMBINED FUNDS OF WESTERN PENNSYLVANIA
Defendant:
C,V, ALFORD ENTERPRISE, INC.
U.S. Commodity Futures Trading Commission v. Demasi et al
as 1:2007cv02256
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Anthony A. Demasi and Tsunami Capital, LLC
Creditor:
James Grdina
Objector:
Tsunami Entertainment LLC
Respondent:
Joseph P Cacciatore
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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