Cases 31 - 40 of 64
SECURITIES AND EXCHANGE COMMISSION v. BENOU et al
as 3:2014cv07284
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROBERT BENOU, MARC BENOU and CONOLOG CORPORATION
Cause Of Action: 15 U.S.C. § 78
FIRST CHOICE BANK, INC. et al v. ADJODHA et al
as 3:2014cv06183
Petitioner:
FIRST CHOICE BANK, INC. , FIRST CHOICE LOAN SERVICES, INC. and NORMAN KOENIGSBERG
Respondent:
LEON ADJODHA, JONATHAN ALEXANDER, MICHAEL BANASIAK and others
Cause Of Action: 9 U.S.C. § 9
FINCH et al v. PHH MORTGAGE CORPORATION
as 1:2014cv01694
Plaintiff:
KEVIN FINCH , MARC WERNER and DONNA WERNER
Defendant:
PHH MORTGAGE CORPORATION
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2013cv07456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CELELLO, ESQ. et al v. PENBERTHY, III, ESQ.
as 3:2013cv04620
Petitioner:
MARC A. CELELLO, ESQ. and THE CELELLO LAW GROUP, LLC.
Respondent:
JOHN C. PENBERTHY, III, ESQ.
Cause Of Action: Motion to Compel
COX et al v. MICHAELSON et al
as 3:2013cv03136
Plaintiff:
CRYSTAL L. COX and 1-5 JOHN AND JANE DOE
Defendant:
PETER L. MICHAELSON, WORLD INTELLECTUAL PROPERTY ORGANIZATION, FRANCIS GURRY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
COOPER, DDS v. ALLIANCE ORAL SURGERY, LLC et al
as 3:2013cv01126
Plaintiff:
MARC N. COOPER, DDS
Defendant:
ALLIANCE ORAL SURGERY, LLC, LINCROFT ORAL & MAXILLOFACIAL SURGERY 401(k) PLAN 16-562923, JOHN FRATTELLONE and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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