Cases 61 - 70 of 90
Segal et al v. Bitar et al
as 1:2011cv04521
Plaintiff:
Steve Segal , Nick Hammer , Robin Hougdahl and others
Defendant:
Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
LFMG-S&B, LLC v. Fortress Credit Corp. et al
as 2:2011cv04260
Plaintiff:
LFMG-S&B, LLC
Defendant:
Fortress Credit Corp. and Does 1-100
Cause Of Action: 28 U.S.C. § 1441
LFMG-S&B, LLC v. Fortress Credit Corp. et al
as 1:2011cv04260
Plaintiff:
LFMG-S&B, LLC
Defendant:
Fortress Credit Corp. and Does 1-100
Cause Of Action: 28 U.S.C. § 1441
Floating Assets, Ltd et al v. Bernstein et al
as 1:2011mc00177
Plaintiff:
Floating Assets, Ltd and Wiltin Pty, Ltd.
Defendant:
Marc A. Bernstein, Michael Albano, ON THE RIGHT TRACK, LLC and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
TRAKLOC NORTH AMERICA, LLC v. SOUTHEASTERN METAL, INC. et al
as 1:2011mc00178
Plaintiff:
TRAKLOC NORTH AMERICA, LLC
Defendant:
SOUTHEASTERN METAL, INC., ON THE RIGHT TRACK, LLC, TRAKLOC SOUTHEAST, INC. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
International Chauffeured Service, Inc. v. Fast Operating Corp. et al
as 1:2011cv02662
Plaintiff:
International Chauffeured Service, Inc.
Defendant:
Fast Operating Corp. and John Does 1-100
Cause Of Action: 28 U.S.C. § 1331
United States of America ex rel. John Doe v. Cephalon, Inc., et al
as 1:2010cv06457
Plaintiff:
United States of America ex rel. Matthew Cestra , Matthew Cestra and State Of New York
Defendant:
Cephalon, Inc. and John Does # 1-100
Cause Of Action: 31 U.S.C. § 3729
Kriss et al v. BayRock Group LLC et al
as 1:2010cv03959
Plaintiff:
Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
Bowman et al v. Proshares Trust et al
as 1:2009cv09109
Plaintiff:
David Bowman and Uma Swaminathan
Defendant:
Proshares Trust, Proshares Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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