Other Statutes Cases filed in New York
Cases 31 - 36 of 36
United States of America v. Northwest Venture Partners III, LP
as 1:2009mc00043
Plaintiff: United States of America
Defendant: Northwest Venture Partners III, LP
United States of America v. Northwest Venture Partners III, LP
as 1:2009mc00336
Plaintiff: United States of America
Defendant: Northwest Venture Partners III, LP
Receiver: Small Business Administration
United States of America, ex rel Don Hanks v. Amgen Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv03096
Plaintiff: United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks and others
Defendant: Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates and others
Interested Party: 21st Century Oncology of Jacksonville, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Dungan et al v. The Academy at Ivy Ridge et al We have downloadable decisions or orders for this case
as 7:2006cv00908
Plaintiff: Shelley Dungan, Patricia A. MacRae, Holly Stepp and others
Defendant: Teen In Crisis, LLC, Academy at Ivy Ridge, LLC, Premier Educational Systems, LLC and others
Counter Defendant: Roger Keroack, Tommy Lee Halford, Jr., Irene Pfeffer and others
Counter Claimant: Jason G. Finlinson, Northwest Association of Accredited Schools, Inc., Teen In Crisis, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Featured Case
as 1:2005md01720
Interested Party: Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court: Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff: Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner: Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant: Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae: The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader: MNZ Inc
Respondent: Visa Inc.
Intervenor: Keila Ravelo and Mary Watson
3Rd Party Defendant: Discover
Intervenor Plaintiff: Oneota Community Food Co-op
Claimant: St. Louis Airport Taxi, LLC.
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
Bavis v. UAL Corporation, et al We have downloadable decisions or orders for this case
as 1:2002cv07154
Plaintiff: Mary Bavis
Defendant: UAL Corporation, United Airlines, Inc., Colgan Air, Inc. and others
Amicus Curiae: Airports Council International - North America
Cause Of Action: 28 U.S.C. § 1332 al

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?