Cases 31 - 40 of 51
Ludwig v. Prosperity Mortgage Company et al
as 8:2010cv02025
Plaintiff:
Robert W. Ludwig, Jr.
Defendant:
Prosperity Mortgage Company, Wells Fargo Bank N.A., Wells Fargo Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Estate of Michael Heiser, et al et al v. Islamic Republic of Iran et al
as 8:2009mc00373
Plaintiff:
Estate of Michael Heiser, et al and Estate of Millard D. Campbell, et al.
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security, Iranian Islamic Revolutionary Guard Corps and others
Ira/Ro v. Franklin Resources, Inc. et al
as 1:2004cv01310
Plaintiff:
Hugh Sharkey Ira/Ro and Deferred Compensation Plan for Employees of Nassau County
Defendant:
Franklin Resources, Inc., Franklin Advisers, Inc., Franklin/Templeton Distributors, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00169
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2009cv00826
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2009cv00825
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
National Credit Reporting Association, Inc. et al v. Equifax, Inc.
as 1:2008cv02322
Plaintiff:
National Credit Reporting Association, Inc. and Lenders' Credit Services, Inc.
Defendant:
Equifax, Inc., Equifax Information Services LLC and Equifax Real Estate Mortgage Solutions LLC
Cause Of Action: Federal Question
Estate of Michael Heiser, et al et al v. Islamic Republic of Iran, et al
as 1:2008mc00212
Plaintiff:
Estate of Michael Heiser, et al and Estate of Millard D. Campbell, et al
Defendant:
Islamic Republic of Iran, et al
Cause Of Action: Federal Question
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2008cv01642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
The Estate of Habib S. Khoury v. Motiva Enterprises, LLC et al
as 8:2008cv01344
Plaintiff:
The Estate of Habib S. Khoury
Defendant:
Motiva Enterprises, LLC and Southern Maryland Oil Inc.
Cause Of Action: Federal Question
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