Cases 41 - 50 of 50
USAA CASUALTY INSURANCE COMPANY v. GEHRING et al
as 1:2011cv05820
Plaintiff:
USAA CASUALTY INSURANCE COMPANY
Defendant:
ROBERT P. GEHRING, LINDA GEHRING, JOHN DOES 1-10 and others
Cause Of Action: 33 U.S.C. § 1365
PRICASPIAN DEVELOPMENT CORPORATION et al v. MARTUCCI et al
as 2:2011cv01459
Plaintiff:
PRICASPIAN DEVELOPMENT CORPORATION , JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
Defendant:
WILLIAM C. MARTUCCI, YAMIL GONZALEZ, BARBARA QUEEN and others
Counter_claimant:
GARY MARTUCCI, BARBARA QUEEN, YAMIL GONZALEZ and others
Counter_defendant:
GRYNBERG PETROLEUM COMPANY , JACK GRYNBERG and PRICASPIAN DEVELOPMENT CORPORATION
Cause Of Action: 18 U.S.C. § 1961
DIAMOND BEACH, LLC
as 3:2008cv05765
Plaintiff:
DIAMOND BEACH, LLC
Debtor:
IN RE: MARCH ASSOCIATES, INC.
Defendant:
MARCH ASSOCIATES, INC., MARCH ASSOCIATES, INC., LOUIS MARCH, SR. and others
ThirdParty Plaintiff:
MARCH ASSOCIATES, INC., MARCH ASSOCIATES, INC. and LOUIS MARCH, SR.
ThirdParty Defendant:
STEWART KLEINER, EDWARD KLEINER, LEON KLEINER and others
FourthParty Plaintiff:
DIAMOND BEACH, LLC
FourthParty Defendant:
ALLAN BRITEWAY ELECTRICAL CONTRACTORS, INC. and CLASSIC SYSTEMS, INC.
Cause Of Action: Federal Question
DAMAN EXPRESS INC. et al v. INTERRA INDUSTRIES, L.L.C. et al
as 2:2008cv02738
Plaintiff:
DAMAN EXPRESS INC. and DEX LOGISTICS INC.
Defendant:
INTERRA INDUSTRIES, L.L.C., SAKS & COMPANY and ABC COMPANY
Cause Of Action: Federal Question
DAMAN EXPRESS INCORPORATED v. INTERRA INDUSTRIES,L.L.C. et al
as 2:2008cv01934
Plaintiff:
DAMAN EXPRESS INCORPORATED
Defendant:
INTERRA INDUSTRIES,L.L.C., BON-TON STORES,INC., THE, BON-TON DEPARTMENT STORES, INC., THE and others
Cause Of Action: Federal Question
SEBASTIAN RIVER HOLDING'S, INC. et al v. ETRADE FINANCIAL CORPORATION et al
as 2:2007cv05486
Plaintiff:
SEBASTIAN RIVER HOLDING'S, INC., DANIEL DUFFY, STEPHANIE MANLEY and others
Defendant:
ETRADE FINANCIAL CORPORATION, J. DOES 1-5 and ABC COMPANIES 1-5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC v. SCHOTTENSTEIN et al
as 3:2007cv04853
Plaintiff:
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC
Defendant:
ARYEH M. SCHOTTENSTEIN, SARA SCHOTTENSTEIN, DAVID B. SCHOTTENSTEIN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SCHWARTZ v. NCO FINANCIAL SYSTEMS, INC. et al
as 3:2007cv02708
Plaintiff:
RANDI SCHWARTZ
Defendant:
NCO FINANCIAL SYSTEMS, INC. and ABC COMPANIES 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FIRST TRENTON INDEMNITY COMPANY v. D'AGOSTINI, D.C., P.C. et al
as 2:2007cv01801
Plaintiff:
FIRST TRENTON INDEMNITY COMPANY
Defendant:
JOSEPH D. D'AGOSTINI, D.C., P.C., JOSEPH D. D'AGOSTINI, D.C., LORENA VELASCO and others
Counter Claimant:
JOSEPH D. D'AGOSTINI, D.C., P.C.
Counter Defendant:
FIRST TRENTON INDEMNITY COMPANY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FTAMARKET, INC. v. INTERCOM VENTURES, LLC et al
as 2:2007cv01141
Plaintiff:
FTAMARKET, INC.
Defendant:
INTERCOM VENTURES, LLC and ABC COMPANIES 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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