Cases 41 - 50 of 58
Deutsche Bank Trust Company Americas et al v. Fushimi et al
as 1:2012cv00549
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bob Fushimi, Clovia L. Fushimi, Janna L. Gadden and others
Cause Of Action: 28 U.S.C. § 1334
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Plaintiff v. Defendant
as 1:2010cv00748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv03240
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Riley v. United States of America
as 1:2003cv04371
Plaintiff:
Derrick Riley
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
B.U.S.A. Corp. et al v. Ecogloves, Inc. et al
as 1:2005cv09988
Plaintiff:
B.U.S.A. Corp. and Robert Temkin Associates
Defendant:
Ecogloves, Inc. and Lynn Riley
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Construction Industry and Laborers Joint Pension Trust et al v. Plumbers and Pipefitters Union Local 525 Pension Plan et al
as 1:2009cv03614
Plaintiff:
Construction Industry and Laborers Joint Pension Trust, Construction Industry and Laborers Joint Pension Trust, Construction Industry and Laborers Joint Pension Trust and others
Defendant:
Austin Capital Management, Ltd., Charles W. Riley, Brent A. Martin and others
Cause Of Action: Federal Question
Arce v. Central Intelligence Agency et al
as 2:2008cv05289
Plaintiff:
Alberto Daniel Arce
Defendant:
Central Intelligence Agency, Federal Bureau of Investigation, United States Postal Service and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arce v. Central Intelligence Agency et al
as 2:2008cv04400
Plaintiff:
Alberto Daniel Arce
Defendant:
Central Intelligence Agency, Federal Bureau of Investigation, United States Postal Service and others
Cause Of Action: Federal Question
Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund v. State Street Corporation et al
as 1:2008cv07934
Plaintiff:
Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund, Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund and Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund
Defendant:
State Street Corporation, State Street Global Advisors, SSGA Funds and others
Cause Of Action: Federal Question
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