Cases 71 - 80 of 108
Halpert v. Lewit, Esq.
as 1:2011cv07380
Plaintiff:
Yitty Halpert
Defendant:
Guy M. Lewit, Esq.
Cause Of Action: 15 U.S.C. § 1692
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2011cv05512
Plaintiff:
56 Walker, LLC , Guy Morris and Inn World Report, Inc.
Defendant:
MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 18 U.S.C. § 1961
MB Financial Bank, N.A. v. 56 Walker, LLC et al
as 1:2011cv05538
Plaintiff:
MB Financial Bank, N.A.
Defendant:
56 Walker, LLC , Guy Morris , Wexford/HPC Mortgage Fund, LP and others
Cause Of Action: 28 U.S.C. § 1441
Government Employees Insurance Co. et al v. Threeonix Supply Corp. et al
as 1:2011cv03781
Defendant:
Bedford Medical Care, P.C., Grigory Branfenbrener, Caregiver Chiropractic, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of Ropa, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carrier et al v. Jordaan et al
as 1:2011mc00206
Plaintiff:
Guy J. Carrier and Jacquelyn A. Carrier
Defendant:
Tim Jordaan and Aventure Catamarans, Limited
Cause Of Action: M 18-302 Registration of Foreign Judgment
Colston et al v. Allianceone Receivables Management, Inc.
as 1:2011cv01747
Plaintiff:
Guy Colston and Lorena Colston
Defendant:
Allianceone Receivables Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Gold v. The Royal Bank of Scotland Group Plc. et al
as 1:2011cv01162
Plaintiff:
Ethan Gold
Defendant:
The Royal Bank of Scotland Group Plc., Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others
Movant:
Irving Firemen's Relief and Retirement Fund and Bricklayers and Masons' Local Union No. 5, Ohio Pension Fund
Cause Of Action: 15 U.S.C. § 78
Lighthouse Financial Group v. The Royal Bank of Scotland Group, plc et al
as 1:2011cv00398
Defendant:
The Royal Bank of Scotland Group, plc , Lawrence K. Fish, Guy R. Whittaker and others
Movant:
Ethan Gold, Irving Firemen's Relief and Retirement Fund , Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Chimay Capital Management, Inc. et al
as 1:2010cv04582
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimay Capital Management, Inc. and Guy Albert De Chimay
Cause Of Action: 15 U.S.C. § 77
D.M. Rothman Co. Inc. v. Capital CT. Associates, LLC et al
as 1:2010cv04156
Plaintiff:
D.M. Rothman Co. Inc.
Defendant:
Capital CT. Associates, LLC, Produce Guys LLC and Kosta Eliopoulos
Cause Of Action: 07 U.S.C. § 499
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