Cases 1 - 6 of 6
Hoang Minh Le v. S. J. and P. Associate, LLC
as 5:2018cv00733
Plaintiff:
Hoang Minh Le
Defendant:
S. J. and P. Associate, LLC
New York State Catholic Health Plan, Inc. v. Academy O & P Associates et al
as 1:2015cv03298
Defendant:
Academy O & P Associates, Academy Orthotic and Prosthetic Associates IPA, Inc., John Callaghan and others
Identities Not Presently Known But Intended To Be Owners And/or Principals Of Either Academy O&P A:
John Does 1-5
Plaintiff:
New York State Catholic Health Plan, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv09571
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard M. Ader , BNA Retirement Trust Equity Excluding FEF , Harry F. Byrd, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv00601
Defendant:
F. Hanes Byerly, Neil Creighton, Harry F. Byrd, Jr. and others
Plaintiff:
Wilmington Trust Company, Law Debenture Trust Company of New York and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
J. & P. Associates Inc., v. Specialty Stampings, LLC
as 8:2009mc00066
Plaintiff:
J. & P. Associates Inc.,
Defendant:
Specialty Stampings, LLC
Cause Of Action: Registration of Foreign Judgment
S-P Associates, LP v. United Cleaners & Launderers, Inc. et al
as 6:2007cv06515
Plaintiff:
S-P Associates, LP and S-P Associates, LP
Defendant:
United Cleaners & Launderers, Inc., Hanif Suleman, Nasrullah Suleman and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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