Cases 41 - 50 of 53
Byrd et al v. Corporacion Forestal y Industrial de Olancho, S.A., et al
as 1:2011mc00443
Plaintiff:
Cortez Byrd and Simmons Lumber Company, S.A.,
Defendant:
Corporacion Forestal y Industrial de Olancho, S.A.,, William E. Simmons, III, Carl Swan and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Gardner et al v. Major Automobile Companies, Inc. et al
as 1:2011cv01664
Plaintiff:
Dorsey R. Gardner and John Francis O'Brien
Defendant:
Major Automobile Companies, Inc., Bruce Bendell, Harold Bendell and others
Respondent:
HB Automotive Group, Inc., City World Acquisition Group, Inc., Major World Motors of Long Island City, L.L.C. and others
Not Classified By Court:
Daily News, L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The State of New York et al v. Town of Clarkstown et al
as 7:2011cv00293
Defendant:
Metal Improvement Co. LLC, Momentive Specialty Chemicals, Inc., Pearson Education, Inc. and others
Plaintiff:
The State of New York and Commissioner of the New York State Department of Environmental Conservation
3Rd Party Plaintiff:
Pfizer Inc., Clarkstown Landfill Joint Defense Group, Allied Waste North America Inc. and others
Cross Defendant:
Marangi Bros., Inc. and Gannett Satellite Information Network, Inc.
3Rd Party Defendant:
AM Cosmetics Corp., Markwins International Corp., Aalborg Instruments & Controls, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peterson v. Islamic Republic of Iran
as 1:2010cv04518
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant:
Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff:
Paul Martinez, Sr.
Cross_claimant:
Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant:
Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant:
Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee:
Clearstream Banking, S.A.
Creditor:
Anna Beer , Harry Beer , Estelle Carroll and others
Respondent:
Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor:
Abkir Associates, LLC
Intervenor_plaintiff:
Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant:
Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1331
Lachman v. Kohlberg Capital Corporation et al
as 1:2010cv00231
Plaintiff:
Jacob Lachman, Jacob Lachman, Jacob Lachman and others
Defendant:
Kohlberg Capital Corporation, Dayl W. Pearson, Michael I. Wirth and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fagin v. Kohlberg Capital Corporation et al
as 1:2010cv00080
Plaintiff:
Glen Fagin, Glen Fagin, Glen Fagin and others
Defendant:
Kohlberg Capital Corporation, Dayl W. Pearson, Michael I. Wirth and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Angeleri v. Pearson et al
as 1:2009cv10609
Plaintiff:
Dennis J. Angeleri and Dennis J. Angeleri
Defendant:
Dayl W. Pearson, Michael I. Wirth and Kohlberg Capital Corporation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ozbakir et al v. Scotti et al
as 6:2009cv06460
Plaintiff:
Rosemarie Ozbakir and Ali Demir
Defendant:
Daniel J. Scotti, Jr., Marcus & Millichap Real Estate Investment Brokerage Company, Glen Kunofsky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2009cv03124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Levine v. Pearson Smith et al
as 1:2008cv11278
Plaintiff:
Linda Levine and Linda Levine
Defendant:
Michael Roger Pearson Smith, Charles B. Goode, Ian J. MacFarlane and others
Cause Of Action: Federal Question
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