Cases 31 - 38 of 38
Brown et al v. Imagine Phase One Development Limited Partnership et al
as 6:2009cv01111
Plaintiff:
Jeffrey M. Brown, Jayne S. Brown, Bryan D. Hickman and others
Defendant:
Imagine Phase One Development Limited Partnership, Imagine Phase One Development Limited Partnership, Imagine Phase One Development Limited Partnership and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sells Full Disclosure Act
Plaintiff v. Defendant
as 8:2008cv02188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Goetz et al v. Land Resource, LLC et al
as 6:2008cv01471
Defendant:
Land Resource, LLC, Land Resource Companies, LLC, LR Buffalo Creek, LLC and others
Plaintiff:
Christopher Goetz, Vickie Goetz, Pavan Anand and others
Trustee:
Leigh R Meininger
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Plaintiff v. Defendant
as 8:2008cv00891
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Heise et al v. Porcelli et al
as 8:2007cv01866
Plaintiff:
James Heise, Suzanne Heise, Kathie Visceglie and others
Defendant:
Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America et al v. Axiom Worldwide, Inc. et al
as 8:2006cv00571
Plaintiff:
United States of America , Greg Westfall and Suzanne Westfall
Defendant:
Axiom Worldwide, Inc. , James J. Gibson, Jr. , Nicholas Exarhos and others
Cause Of Action: 31 U.S.C. § 3729
Owner-Operator Indep, et al v. Landstar System Inc., et al
as 3:2002cv01005
Plaintiff:
Owner-Operator Independent Drivers Association, Inc., G. L. Brewer, Gerald E. Eidam, Jr. and others
Defendant:
Landstar System Inc., Landstar Express America, Inc., Landstar Gemini, Inc and others
Intervenor:
QUALCOMM Incorporated and Comdata Network, Inc.
Not Classified By Court:
Dominic Caparello
Cause Of Action: 28 U.S.C. § 1337
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