Cases 61 - 70 of 108
Allstate Insurance Company et al v. A & F Medical P.C. et al
as 1:2014cv06756
Defendant:
A & F Medical P.C., AVM Chiropractic P.C., Advanced Chiropractic of New York P.C. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Savory Pie Guy, LLC v. Comtec Industries, Ltd.
as 7:2014cv07527
Plaintiff:
Savory Pie Guy, LLC
Defendant:
Comtec Industries, Ltd.
Cause Of Action: 28 U.S.C. § 1331
In Re: Giuliano, Esq.
as 1:2014mc00435
In Re:
Guy G. Giuliano
Cause Of Action: Disciplinary Proceedings
American Express Company et al
as 1:2014mc00118
Plaintiff:
American Express Company and American Express Travel Related Co., Inc
Receiver:
Guy Hohmann
Cause Of Action: M 08-85 Motion to Quash
Montijo et al v. Ford Motor Company
as 7:2013cv04152
Plaintiff:
Nathan Montijo , Gregory Holman , Keith Howe and others
Defendant:
Ford Motor Company and Does
Consolidated_plaintiff:
Pedro Magana
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America N.A. v. BK Inner City Chicken, Inc. et al
as 1:2013mc00080
Defendant:
BK Inner City Chicken, Inc., Nancy J. Davis, Farmers Chicken, Inc. and others
Plaintiff:
Bank of America N.A.
Receiver:
David R. Maltz
Securities and Exchange Commission v. Jean-Pierre
as 1:2012cv08886
Plaintiff:
Securities and Exchange Commission
Defendant:
Guy M. Jean-Pierre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Davis et al v. Yeroushalmi et al
as 1:2012cv04167
Defendant:
Altria Development, LLC, Aswwad Ayinde, James Guy and others
Plaintiff:
Janina Davis and Subhana Rahim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2012cv06283
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Varghese et al v. China Shenghuo Pharmaceutical Holdings, Incet al
as 1:2008cv07422
Lead Plaintiff:
William R. Bennett
Plaintiff:
Beno Varghese and Chia-Yiu Maa
Petitioner:
Maa Group and Gordon Chace
Defendant:
China Shenghuo Pharmaceutical Holdings, Inc, Gui Hua Lan, Qiong Hua Gao and others
Cause Of Action: 15 U.S.C. § 78
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