Cases 51 - 60 of 92
Intellipayment, LLC v. Trimarco
as 2:2015cv01566
ThirdParty Defendant:
Baclays Capital Inc., CJM Investments, Mickey Cavuoti and others
Counter Defendant:
Intellipayment, LLC
Plaintiff:
Intellipayment, LLC
ThirdParty Plaintiff:
Michael C. Trimarco
Counter Claimant:
Michael C. Trimarco
Defendant:
Michael C. Trimarco
Cause Of Action: STORED WIRE AND ELECTRONIC COMMUNICATIONS
Hamilton Properties Limited v. FHR Gulf Management FZ L.L.C. et al
as 1:2014cv06507
Plaintiff:
Hamilton Properties Limited
Defendant:
FHR Gulf Management FZ L.L.C. and Fairmont Hotels & Resorts (U.S.) Inc.
Counter_claimant:
FHR Gulf Management FZ L.L.C. and Fairmont Hotels & Resorts (U.S.) Inc.
Counter_defendant:
Hamilton Properties Limited
Cause Of Action: 09 U.S.C. § 206
Plaintiff v. Defendant
as 1:2014cv00302
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Peterson v. Islamic Republic of Iran et al
as 1:2013cv09195
Plaintiff:
John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant:
Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Plaintiff v. Defendant
as 1:2013cv05252
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Petrocci et al v. Booz Allen Hamilton Holding Corporation
as 5:2013cv01080
Plaintiff:
Michael D. Petrocci and Pamela A. Petrocci
Defendant:
Booz Allen Hamilton Holding Corporation
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2013cv03278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Estate of Anthony K. Brown et al et al v. Islamic Republic of Iran et al
as 1:2013mc00113
Plaintiff:
Estate of Anthony K. Brown et al , Joseph A. Barile , Angela E. Barile and others
Defendant:
Islamic Republic of Iran et al and The Iranian Ministry of Information and Security
Cause Of Action: M 18-302 Registration of Foreign Judgment
White v. Freedman et al
as 1:2013cv01193
Plaintiff:
Frances Hamilton White
Defendant:
Ann Freedman , Glafira Rosales, Knoedler Gallery, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 1:2012mc00678
Defendant:
FAV Marketing, Inc., Judy M. Hamilton, Roy D. Hamilton and others
Plaintiff:
Federal Trade Commission
Receiver:
Charlene Koonce
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