Cases 31 - 40 of 57
XPI, LLC v. Doe 1 et al
as 1:2014mc00223
Petitioner:
XPI, LLC
Respondent:
John Doe 1, John Doe 2, John Doe 3 and others
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harter v. BP PLC et al
as 1:2013cv07443
Plaintiff:
David Harter
Defendant:
BP P.L.C., Statoil, ASA, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2013cv04845
Plaintiff:
Vito F. Cardinale , Nick Ponzio , Cardinale 363 4th Avenue Associates, LLC and others
Defendant:
267 Sixth Street LLC , 363 Developers LLC , Noreast Development Corp and others
Cross_claimant:
Noreast Development Corp , 267 Sixth Street LLC , Isaac Katan and others
Cross_defendant:
D & D Management and Investement, LLC, D & S Developers Group, LLC, D & S Management and Investement, LLC and others
Counter_claimant:
Dominick J. Tonacchio , Ronald Fatato , 363 Developers LLC and others
Counter_defendant:
Vito F. Cardinale , Cardinale 363 4th Avenue Associates, LLC , Nick Ponzio and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harter v. BP PLC et al
as LAM/3:13-cv-00337
Plaintiff:
David Harter
Defendant:
BP P.L.C. , Royal Shell,PLC , Statoil, ASA and others
Harter v. BP PLC et al
as 3:2013cv00337
Defendant:
BP P.L.C., John Doe 12, John Doe 13 and others
Plaintiff:
David Harter
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 3:2013cv00163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2012cv03559
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Government Employees Insurance v. Infinity Health Products, Ltd.
as 12-2197
Plaintiff - Appellee:
Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Infinity Health Products, Ltd., ILya Mugerman, MSSA Corp. and others
Defendant - Appellant:
Oksana Kovalenko
Kannala et al v. Doe #1 et al
as 4:2012cv01516
Plaintiff:
Jomon Kannala , John Thomas , Sonny Poozhikala and others
Defendant:
John Doe #1 , John Doe #2, John Doe #3 and others
Cause Of Action: 28 U.S.C. § 1331
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