Cases 61 - 70 of 233
SECURITIES AND EXCHANGE COMMISSION v. SMITH et al
as 2:2019cv17213
Defendant:
BROAD REACH PARTNERS, LLC, BRENDA A. SMITH, BRISTOL ADVISORS, LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
COUNTY OF OCEAN, NEW JERSEY v. PURDUE PHARMA L.P. et al
as 3:2019cv17138
Defendant:
ABBOTT LABORATORIES, BEVERLY SACKLER, H. D. SMITH WHOLESALE DRUG COMPANY and others
Plaintiff:
COUNTY OF OCEAN, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2019cv15626
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
TANASKOVIC v. REALOGY HOLDINGS CORP. et al
as 2:2019cv15053
Plaintiff:
SASA TANASKOVIC
Defendant:
REALOGY HOLDINGS CORP., RICHARD A. SMITH, RYAN M. SCHNEIDER and others
GERACI v. ALLIANCE SECURITY, INC. et al
as 1:2019cv14893
Defendant:
DOES 1-10 and ALLIANCE SECURITY, INC.
Plaintiff:
JOHN GERACI
Other:
LaVincent Nealy and CATHERINE SMITH
Cause Of Action: 47 U.S.C. § 227
KARAGJOZI et al v. FAIELLA et al
as 3:2019cv14520
Plaintiff:
CHARLES GEYER and ZUDI KARAGJOZI
Defendant:
DAVID BRUCK, ESQ., Greenbaum Rowe Smith & Davis LLC, MICHAEL B. KAPLAN and others
Cause Of Action: 18 U.S.C. § 1961
KARAGJOZI et al v. FAIELLA et al
as 3:2019cv14521
Plaintiff:
CHARLES GEYER and ZUDI KARAGJOZI
Defendant:
PERRY MANDARINO, DAVID BRUCK, ESQ., PLAINFIELD ASSET MANAGEMENT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2019cv13993
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
COUNTY OF BURLINGTON v. PURDUE PHARMA L.P. et al
as 1:2019cv13684
Defendant:
BEVERLY SACKLER, ENDO HEALTH SOLUTIONS, INC., ANDA, INC. and others
Plaintiff:
COUNTY OF BURLINGTON
Cause Of Action: 28 U.S.C. § 1441
NETKIN v. MORGAN STANLEY SMITH BARNEY et al
as 2:2019cv12630
Petitioner:
DAVID PHILLIP NETKIN
Respondent:
MORGAN STANLEY SMITH BARNEY, ATLANTIC GROUP SECURITIES INC., MORGAN STANLEY SMITH BARNEY doing business as MORGAN STANLEY formerly known as MORGAN STANLY DW, INC. and others
Cause Of Action: 9 U.S.C. § 9
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