Cases 41 - 50 of 66
Skidmore v. Nassau County Organized Crime Unit et al
as 2:2010cv05463
Defendant:
Brian Harkins, LIPA, Kevin Law and others
Plaintiff:
Kevin Skidmore
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Hearn et al v. McKay et al
as 1:2009mc00157
Plaintiff:
John N. Hearn, Christopher O. Bartlett, John Rousselle and others
Defendant:
Michael McKay, Robert McKay, Thomas Bethel and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Plaintiff v. Defendant
as 2:2009cv13223
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Type:
Other Statutes
Harkins v. Davis et al
as 4:2009mc00008
Plaintiff:
Mary E Harkins
Defendant:
Shey Davis, Adoption Advantage Inc, Emily Gulledge and others
Harkins v. Davis et al
as 2:2009mc00010
Plaintiff:
Mary E. Harkins
Defendant:
Shey Davis, Adoption Advantage, Inc., Robin Gulledge and others
Cause Of Action: Federal Question
Colorado Interstate Gas Company v. Wright et al
as 5:2009cv04031
Plaintiff:
Colorado Interstate Gas Company and Colorado Interstate Gas Company
Defendant:
Thomas E. Wright, Joseph F. Harkins, Michael C. Moffet and others
Cause Of Action: Federal Question
Margaret H. Harkins v. Abco Industries, Inc., et al.
as PAE/2:08-CV-71675
Plaintiff:
Margaret H. Harkins
Defendant:
Abco Industries, Inc
Davis v. Estate of Salvatore Bonanno et al
as 2:2008cv01942
Plaintiff:
BJ Davis
Defendant:
Estate of Salvatore Bonanno, Rosalie Bonanno, Michael R Saquella and others
Cause Of Action: U.S. Government Defendant
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