Cases 1 - 10 of 49
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv07957
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00913
Garnishee:
H.J. Baker Sulphur, LLC
Plaintiff:
Antonio Caballero
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Wieloszynski v. City of Niagara Falls
as 21-255
Plaintiff / Appellee:
Linda Ann Joseph, Tony P. Kelly, Toni Yvonne Bonham and others
Defendant / Appellant:
City of Niagara Falls, Conestoga-Rovers & Associates, Glenn Springs Holdings, Inc. and others
National Railroad Passenger, et al v. Cimarron Crossing Feeders
as 19-3071
Not Yet Classified:
DONYEL PHILLIPS, DEBORAH KRAUTH, STEFAN WEISSER and others
Defendant:
CIMARRON CROSSING FEEDERS, LLC
METRO CONTAINER GROUP v. AC&T CO., INC. et al
as 2:2018cv03623
Defendant:
RASCO OIL, INTERNATIONAL SCRAP IRON AND METAL CO., INC., LEAR CORPORATION and others
Cross Defendant:
BACHMAN'S GARAGE, INC., THE NIELSEN COMPANY (US), LLC, AMCAST INDUSTRIAL CORPORATION and others
3Rd Party Plaintiff:
JAMES D. MORRISSEY, INC.
Cross Claimant:
INDUSTRIAL DRUM CO., INC., DELAWARE RIVER STEVEDORES, INC., RELIABLE INDUSTRIES, LLC and others
Counter Defendant:
METRO CONTAINER GROUP
Counter Claimant:
SAM MILLER & SON, INC.
3Rd Party Defendant:
B.P. OIL INC.
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Pill v. KapStone Paper and Packaging Corporation et al
as 1:2018cv01290
Defendant:
Roger W. Stone, John M. Chapman, Matthew Kaplan and others
Plaintiff:
David Pill
Harrison v. KapStone Paper and Packaging Corporation et al
as 1:2018cv01210
Defendant:
John M. Chapman, Roger W. Stone, Matthew Kaplan and others
Plaintiff:
Todd Harrison
Cause Of Action: 15 U.S.C. § 78
Rosenblatt v. KapStone Paper and Packaging Corporation et al
as 1:2018cv01190
Defendant:
Roger W. Stone, John M. Chapman, Matthew Kaplan and others
Plaintiff:
Jordan Rosenblatt
Cause Of Action: 15 U.S.C. § 78
R&R SYSTEMS, INC. D/B/A X-PERTIZE v. SWAMIJEE, LLC et al
as 1:2017cv01922
Plaintiff:
R&R SYSTEMS, INC. D/B/A X-PERTIZE
Defendant:
SWAMIJEE, LLC, MEHUL THAKKAR and H.J. BAKER & BRO., INC.
Cause Of Action: 18 U.S.C. § 1961
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