Cases 71 - 80 of 81
-RML Chubb & Son Inc., et al v. Kelleher, et al
as 0:1992cv04484
Cross Defendant:
Nicholas Addesa, Chubb & Son Inc., Criterion Bead and Novelty Corp. and others
Defendant:
Nicholas Addesa, All American Poly Corp., Claire Baruch and others
Interested Party:
Virginia K. Beigel, Christina K. Taylor and Michelle K. Williamson
Counter Defendant:
Chubb & Son Inc., Chubb & Son Inc. and Federal Insurance Company
Plaintiff:
Chubb & Son Inc., Federal Insurance Company, Great Northern Insurance Company and others
Trustee:
Patricia Dzikowski
561) 470-5405 (fax:
Marilyn Forem
Counter Claimant:
M.F Bank & Co., Inc., Simon Taub and Techknits, Inc.
Cross Claimant:
M.F Bank & Co., Inc., Simon Taub, Simon Taub and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Babaev et al v. Grossman et al
as 2:2003cv05076
Counter Defendant:
Michael Arbiv and Meir Babaev
Plaintiff:
Michael Arbiv and Meir Babaev
Counter Claimant:
Richard Grossman, Richard Stuart Caterers, Ltd. and Richard Stuart Kosher Caterers, Ltd.
Defendant:
Richard Grossman, Richard Stuart Caterers, Ltd. and Richard Stuart Kosher Caterers, Ltd.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2008cv09382
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Securities and Exchange Commisison v. Grossman et al
as 1:2008cv08078
Plaintiff:
Securities and Exchange Commisison
Defendant:
Glenn Grossman, Lawrence Steven Cohen, David Schmidt and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Grossman et al
as 1:2008cv07893
Plaintiff:
Securities and Exchange Commission
Defendant:
Bruce L. Grossman and Jonathan R. Curshen
Cause Of Action: U.S. Government Plaintiff
Medical Diagnostic Imaging, PLLC et al v. Carecore National, LLC et al
as 1:2008mc00045
Plaintiff:
Medical Diagnostic Imaging, PLLC, Radiology Associates of Poughkeepsie, PLLC and Gary Grossman
Defendant:
Carecore National, LLC, CareCore Management Services, Inc., New York Medical Imaging IPA, Inc. and others
Movant:
Joel Canter, DRA Imaging, P.C. and Hudson Valley Radiologists, P.C.
Respondent:
National Imaging Associates, Inc.
Grossman v. Oppenheimer & CO. Inc. et al
as 1:2008cv03528
Plaintiff:
Bette M Grossman, Bette M Grossman, Bette M Grossman and others
Defendant:
Oppenheimer & CO. Inc., Freedom Investments Inc, Oppenheimer Asset Management and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Warner Bros. Entertainment, et al v. Dave Grossman Creations, Inc., et al
as 1:2008mc00009
Plaintiff:
Warner Bros. Entertainment, et al
Defendant:
Dave Grossman Creations, Inc., et al
Movant:
OZ Central, LLC
Reynolds v. Science Applications International Corporation et al
as 1:2007cv04612
Plaintiff:
Morgan Reynolds
Defendant:
Science Applications International Corporation, Applied Research Associates, Inc., Boeing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Wood v. Applied Research Associates, Inc. et al
as 1:2007cv03314
Plaintiff:
Judy Wood
Defendant:
Applied Research Associates, Inc., Science Applications International Corp., Boeing and others
Cause Of Action: 31 U.S.C. § 3730 Civil Action for False Claims
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