Cases 1 - 10 of 12
United States of America v. Dragados/Judlau, a Joint Venture et al
as 1:2012cv02563
Plaintiff:
United States of America
Defendant:
Dragados/Judlau, a Joint Venture, Judlau Contracting, Inc. and Dragados USA, Inc.
Cause Of Action: 31 U.S.C. § 3729
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
United States of America et al v. J.A. Jones Construction Group, LLC et al
as 1:2003cv01383
Plaintiff:
DCM Erectors, Inc., United States of America and United States of America for the use and benefit of Solera Construction, Inc. and DCM Erectors, Inc., A Joint Venture
Cross Defendant:
Fireman's Fund Insurance Company, J.A. Jones Construction Group, LLC, LBL Skysystems (U.S.A.), Inc. and others
Defendant:
Fireman's Fund Insurance Company, J.A. Jones Construction Group, LLC, LBL Skysystems (U.S.A.), Inc. and others
Cross Claimant:
J.A. Jones Construction Group, LLC and Travelers Guarantee Company of Canada
Interested Party:
Laurentian Bank of Canada and Turner Construction Co., Inc.
Intervenor:
Travelers Guarantee Company of Canada
Cause Of Action: 40 U.S.C. § 270 Miller Act
William A. Gross Construction Associates, Inc. v. American Manufacturers Mutual Insurance Company
as 1:2007cv10639
Plaintiff:
William A. Gross Construction Associates, Inc.
Defendant:
American Manufacturers Mutual Insurance Company
Counter_claimant:
American Manufacturers Mutual Insurance Company , Dormitory Authority - State of New York , Enclos Corporation and others
Counter_defendant:
American Manufacturers Mutual Insurance Company , Cauldwell Wingate Company, LLC , Dormitory Authority - State of New York and others
Thirdparty_defendant:
Cauldwell-Wingate Company, LLC
Thirdparty_plaintiff:
American Manufacturers Mutual Insurance Company
Fourthparty_plaintiff:
Cauldwell Wingate Company, LLC
Fourthparty_defendant:
Dormitory Authority - State of New York
Fifthparty_defendant:
A. Williams Trucking & Backhoe Trenching, Inc. , Aspro Mechanical Contractors, Inc. , Beaubois Canada, Inc. and others
Cross_claimant:
Rafael Vinoly Architects, P.C. , CNA Surety Corporation, Stonewall Contracting Corporation and others
Cross_defendant:
A. Williams Trucking & Backhoe Trenching, Inc. , Aspro Mechanical Contractors, Inc. , Beaubois Canada, Inc. and others
Fifthparty_plaintiff:
Dormitory Authority of the State of New York
Ixthparty_defendant:
J&A Concrete Corp., Flack & Kurtz Inc. , Ysrael A. Seinuk, P.C. and others
Ixthparty_plaintiff:
Rafael Vinoly Architects, P.C. , CNA Surety Corporation and American Casualty Company of Reading, PA
Miscellaneou:
Hill International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In Re: NewPower Securities, et al v. Lockhart, et al
as 7:2002cv01550
Plaintiff:
Peter A. Pfau , Joseph Harre , James Casey Lippmeier and others
Defendant:
Eugene H. Lockhart , Kenneth :L. Lay , Lou L. Pai and others
Movant:
George A. Knutson , Christopher Demetrius , Weiskopf, Silver & Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Stein et al
as 5:2009mc00063
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein, DISP, LLC, Edward T. Stein Associates, Ltd. and others
Receiver:
H. Thomas Moran, II
Securities and Exchange Commission v. Stein et al
as 1:2009mc00059
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein, Disp, LLC, Edward T. Stein Associates, LTD and others
Oriska Insurance Company v. All Staffing, Inc. et al
as 1:2009cv04024
Plaintiff:
Oriska Insurance Company
Defendant:
All Staffing, Inc., Stanley J. Costello, Angela L. Costello and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Stein et al
as 1:2009cv03125
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein
Relief Defendant:
Disp, LLC, Edward T. Stein Associates, Ltd, G&C Partnership Joint Venture and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Star Exploration, Inc. et al
as 1:2008mc00074
Plaintiff:
Securities and Exchange Commission
Defendant:
Star Exploration, Inc., James T. Gurgainers, Star Georgetown 1 Joint Venture and others
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