Cases 1 - 7 of 7
QVC, INC. v. RAE et al
as 5:2015cv03643
Defendant:
DOUGLAS RAE, CATHY RAE , LIGHTING EQUIPMENT SALES AND SERVICE, INC. and others
Intervenor_plaintiff:
UNITED STATES OF AMERICA
Cross_claimant:
BARBIZON CAPITOL, INC.
Cross_defendant:
JOHN HODDE, LIGHTING EQUIPMENT SALES AND SERVICE, INC., LIGHTING PRODUCTS INTERNATIONAL, INC. and others
Plaintiff:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JHANG et al v. KIM et al
as 2:2013cv06359
Plaintiff:
MYONG JA JHANG, KATHLEEN BANG WHAN CHANG and DONG IL KIM
Defendant:
PAUL DONG UK KIM, HAEKYONG KIM, KYUNG SOON KIM and others
Cause Of Action: 28 U.S.C. § 1331
TERRY v. SUNTRUST BANKS, INC. et al
as 2:2012cv06341
Plaintiff:
JASON EUGENE TERRY
Defendant:
SUNTRUST BANKS, INC., SUNTRUST BANK, INC., MARTIN KELLY CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FEELEY et al v. SUNTRUST BANK, INC. et al
as 2:2012cv04522
Plaintiff:
ADAM JOSHUA FEELEY , HEATHER MITTS , BRENT CELEK and others
Defendant:
SUNTRUST BANK, INC., MARTIN KELLY CAPITAL MANAGEMENT, LLC, CSI CAPITAL MANAGEMENT, INC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
TUCKER v. WYETH et al
as 2:2003cv20082
Plaintiff:
EDDIE TUCKER
Defendant:
WYETH , WYETH-AYERST LABORATORIES COMPANY , A.H. ROBBINS COMPANY, INC. and others
Cross_claimant:
S. JAY MCDUFFIE
Cross_defendant:
WYETH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Masterson et al v. Federal Express Corporation et al
as 3:2007cv02241
Plaintiff:
Brendan Masterson, John Martin and Joseph DeFazio, Sr.
Defendant:
Federal Express Corporation, FedEx Corporation, John Does, 1-50 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED STATES OF AMERICA ex rel. YOASH GOHIL v. AVENTIS PHARMACEUTICALS, INC. et al
as 2:2002cv02964
Plaintiff:
UNITED STATES OF AMERICA ex rel. YOASH GOHIL
Defendant:
AVENTIS PHARMACEUTICALS, INC. , SANOFI-AVENTIS U.S. INC. , AVENTIS, INC. and others
Cause Of Action: 31 U.S.C. § 3729
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