Cases 31 - 40 of 472
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ORGANIC PLANT CARE, LLC et al v. PLANT HEALTH ORGANICS LLC et al
as 3:2023cv01766
Plaintiff:
Organic Plant Care LLC, William Grundmann and ORGANIC PLANT CARE, LLC
Defendant:
Plant Health Organics LLC, Joseph J. Gentile and Joy Cacchiola
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Organic Plant Care LLC et al v. Plant Health Organics LLC et al
as 3:2023cv01710
Plaintiff:
Organic Plant Care LLC and William Grundmann
Defendant:
Plant Health Organics LLC, Joseph J. Gentile and Joy Cacchiola
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OCCIDENTAL CHEMICAL CORPORATION v. GIVAUDAN FRAGRANCES CORPORATION et al
as 2:2023cv01699
Plaintiff:
OCCIDENTAL CHEMICAL CORPORATION
Defendant:
GIVAUDAN FRAGRANCES CORPORATION, THE SHERWIN-WILLIAMS COMPANY, PUBLIC SERVICE ELECTRIC AND GAS COMPANY and others
Cause Of Action: 42 U.S.C. § 9613 CERCLA
Plaintiff v. Defendant
as 2:2023cv01080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FRANTATORO et al v. GRABATO et al
as 1:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FRANTATORO et al v. GRABATO et al
as 2:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
UNITED STATES OF AMERICA v. ALDEN LEEDS, INC. et al
as 2:2022cv07326
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALDEN LEEDS, INC., ALLIANCE CHEMICAL, INC., ARKEMA, INC. and others
Intervenor Plaintiff:
NOKIA OF AMERICA CORPORATION
Intervenor:
OCCIDENTAL CHEMICAL CORPORATION and PASSAIC VALLEY SEWERAGE COMMISSIONERS
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
STERLING v. IRIS ENERGY LIMITED et al
as 1:2022cv07273
Plaintiff:
SCOTT STERLING
Defendant:
IRIS ENERGY LIMITED, DANIEL ROBERTS, WILLIAM ROBERTS and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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