Cases 31 - 40 of 40
CAREONE, LLC et al v. BURRIS et al
as 3:2010cv02309
Plaintiff:
CAREONE, LLC , BURRIS & STRAUS BEACH DEVELOPMENT/CRANMER, LLC , BURRIS & STRAUS BEACH DEVELOPERS, LLC and others
Defendant:
WILLIAM G. BURRIS, JR. , LINDA BURRIS , LINDA BURRIS INC. and others
Cause Of Action: 18 U.S.C. § 1961
SECURITIES AND EXCHANGE COMMISSION, et al v. LANE, et al
as 2:2009mc00226
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION,
Receiver:
DENISE DELL-POWELL
Defendant:
ROBERT E. LANE,, WEALTH POOLS INTERNATIONAL, INC.,, RECRUIT FOR WEALTH, INC., and others
FEDERAL TRADE COMM v. LANE LABS-USA, INC., et al
as 2:2000cv03174
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
LANE LABS-USA, INC. , CARTILAGE CONSULTANTS, INC., I. WILLIAM LANE and others
Cause Of Action: 28 U.S.C. § 1345 ij Injunction Relief
BRUCE DEL TURCO, SCOTT ERATH, PATRICIA WIGGLESWORHT, CHARLES HILL, JAMES BARTALONE and RON ADE et al v. EASTERN TILE AND STONE CO., INC. et al
as 2:2009mc00206
Plaintiff:
BRUCE DEL TURCO, SCOTT ERATH, PATRICIA WIGGLESWORHT, CHARLES HILL, JAMES BARTALONE and RON ADE, BRUCE DEL TURCO, SCOTT ERATH, JAMES BARTALONE AND THOMAS LANE, JOHN J. FLYNN, KENNETH LAMBERT, JAMES BOLAND, GERALD O' MALLEY, JOSEPH BRAMLETT, PAUL SONGER, CHARLES VELARDO, EUGENE GEORGE, MATTHEW AQUILINE, GERALD SCARANO, MICHAEL SCHMERBECKM BEN CAPP, GREGO and others
Defendant:
EASTERN TILE AND STONE CO., INC., EASTERN TILE GROUP, INC., EASTERN COMMERCIAL CO., INC. and others
SCOTT ERATH, BRUCE DEL TURCO, PATRICA WIGGLESWORTH, THOMAS LANE, FRANK WILLIAMS, JAMES GAHN, DAVID OLIVIERI, AND PATRICK BARRETT, as TRUSTEES and fiduciaries of the LOCAL 7 TILE INDUSTRY WELFARE FUND, v. THOROBRED FLOORING, INC. THOROBRED INTERNATIONAL,
as 2:2009mc00176
Plaintiff:
SCOTT ERATH, BRUCE DEL TURCO, PATRICA WIGGLESWORTH, THOMAS LANE, FRANK WILLIAMS, JAMES GAHN, DAVID OLIVIERI, AND PATRICK BARRETT, as TRUSTEES and fiduciaries of the LOCAL 7 TILE INDUSTRY WELFARE FUND,
Defendant:
THOROBRED FLOORING, INC. THOROBRED INTERNATIONAL, INC., and DAVID FALCONE
LANE v. MERCK & CO., INC. et al
as 2:2008cv02555
Plaintiff:
RICK LANE
Defendant:
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION and MERCK/SCHERING-PLOUGH PHARMACEUTICALS
Cause Of Action: Federal Question
THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P. v. NOVIO
as 3:2008cv01966
Plaintiff:
THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P.
Defendant:
MICHAEL NOVIO
Cause Of Action: Federal Question
THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P. v. STEFANSKY
as 3:2008cv01968
Plaintiff:
THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P.
Defendant:
JACOB STEFANSKY
Cause Of Action: Federal Question
THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P. v. STEFANSKY
as 3:2008cv01967
Plaintiff:
THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P.
Defendant:
DAVID STEFANSKY
Cause Of Action: Federal Question
SECURITIES AND EXCHANGE COMMISSION v. LANE et al
as 2:2007mc00306
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROBERT E. LANE, WEALTH POOLS INTERNATIONAL, INC., RECRUIT FOR WEALTH, INC. and others
Receiver:
DENISE D. DELL-POWELL
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