Cases 1 - 10 of 10
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Denton v. Liberty Reverse Mortgage et al
as 1:2023cv06170
Defendant:
Liberty Reverse Mortgage, Liberty Home Equity Solutions, Inc., Genworth Financial Home Equity Access, Inc. and others
Plaintiff:
Keith Denton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Belen et al v. Herman et al
as 1:2022cv06455
Plaintiff:
Ariel E. Belen, Trustee Rosemarie Herman and Rosemarie Herman
Defendant:
Julian M. Herman, Rocla, LLC, Roclab, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Javino v. Denton et al
as 2:2022cv01072
Plaintiff:
Dale Robert Javino
Defendant:
Ranee Denton, Craig Purcell, Timothy B. Glynn and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Anarkat v. CVS Health Corporation et al
as 1:2019cv01725
Plaintiff:
Janak Anarkat
Defendant:
Larry J. Merlo, David M. Denton and CVS Health Corporation
SNR Denton US LLP et al v. Cougentakis et al
as 1:2012cv04296
Petitioner:
SNR Denton US LLP and Denise M. Tormey
Respondent:
Photios Cougentakis and Spiridon Kokkosis
Cause Of Action: 09 U.S.C. § 4
Babylon Landfill Joint Defense Group v. 1042 Collision Repairs, Inc. et al
as 2:2011cv05387
Defendant:
1042 Collision Repairs, Inc., A-1 Sewer and Drain Services, Inc., Abra-Ka-Data Systems. Ltd. and others
Plaintiff:
Babylon Landfill Joint Defense Group
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00277
Petitioner:
Abraham Saland, Marie S. Rautenberg, Irwin Helford and others
Plaintiff:
Securities Investor Protection Corporation and Goodman Capital Partners, L.P.
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00265
Petitioner:
Abraham Saland, Marie S. Rautenberg, Hannah P. Norman Revocable Trust and others
Plaintiff:
Securities Investor Protection Corporation
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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