Cases 1 - 6 of 6
B&N Properties, LLC v. BP Exploration & Production, Inc. et al
as 2:2013cv02314
Plaintiff:
B&N Properties, LLC
Defendant:
BP Exploration & Production, Inc., BP America Production Company, Halliburton Energy Services, Inc. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Secor Homes, Inc. et al v. Gutman et al
as 1:2011cv02308
Defendant:
185 Marcy Corp., 185 Marcy LLC, A to Z Distributors and others
Plaintiff:
Dina Klein, Zalman Klein and Secor Homes, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Secor Homes, Inc. et al v. Gutman et al
as 7:2011cv00895
Plaintiff:
Secor Homes, Inc. , Zalman Klein and Dina Klein
Defendant:
Shlomo Gutman, Menachem Gutman, Aryeh Gutman and others
Cause Of Action: 28 U.S.C. § 1331
Tolentino et al v. Mossman et al
as 6:2008cv02027
Plaintiff:
Reuben Tolentino, Katherine Tolentino, KB Properties, LLC and others
Defendant:
Jeffrey A Mossman, Scott G Mueller, Dennis Dudley and others
Cause Of Action: Federal Question
Tolentino et al v. Mossman et al
as 2:2007at00569
Plaintiff:
Reuben Tolentino, Katherine Tolentino, KB Properties, LLC and others
Defendant:
Jeffrey A. Mossman, Scott G. Mueller, Dennis Dudley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tolentino et al v. Mossman et al
as 2:2007cv01243
Plaintiff:
Reuben Tolentino, Katherine Tolentino, KB Properties, LLC and others
Defendant:
Jeffrey A. Mossman, Scott G. Mueller, Dennis Dudley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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