Cases 1 - 10 of 20
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ASSUREDPARTNERS JAMISON, LLC v. FERREIRA et al
as 2:2023cv00751
Plaintiff:
ASSUREDPARTNERS JAMISON, LLC
Defendant:
JOHN P FERREIRA and NFP CORP.
Percy et al v. Manhattan Telecommunications Corporation et al
as NYE/1:21-CV-02311
Defendant:
Manhattan Telecommunications Corporation, Milford Management, Opengate Inc and others
Plaintiff:
Percy, Albert E. Percy and Percy Jobs and Careers Corporation
Republic of Turkey
as 1:2020cv05012
Plaintiff:
Republic of Turkey
Respondent:
Maestro Corporate Group LLC, Design Furniture & Lab Systems, Inc., Chicago Mathematics and Science Academy, Inc. and others
ITC Midwest LLC v. FERC
as 16-1273
Petitioner:
ITC Midwest LLC
Respondent:
Federal Energy Regulatory Commission
Movant-Intervenor:
Interstate Power and Light Company, Jo-Carroll Energy, Inc. (NFP) and Resale Power Group of Iowa
Movant-Intervenor For Respondent:
Consumers Energy Company
Freiburger et al v. Timmerman et al
as 1:2015mc00251
Plaintiff:
John E. Freiburger and Partners Wealth Management, Inc.
Defendant:
Bradley J. Lewis, Steele Capital Management, Inc. and Kevin J. Timmerman
Respondent:
Bradley J. Lewis, Steele Capital Management, Inc. and Kevin J. Timmerman
Movant:
NFP Advisor Services, LLC
Cause Of Action: Motion to Quash
Beltran v. Noonan et al
as 1:2014cv03074
Plaintiff:
Johana Paola Beltran
Defendant:
Pamela H Noonan, Thomas J Noonan, InterExchange, Inc. and others
Cause Of Action: 15 U.S.C. § 1
NFP Organization of Phoenix Incorporated et al v. Brewer et al
as 2:2013cv01869
Defendant:
Janice K Brewer, Thomas C Horne and John A Greene
Plaintiff:
NFP Organization of Phoenix Incorporated and RYO Club of North Phoenix Incorporated
Cause Of Action: 28 U.S.C. § 1332
NFP Property & Casualty Services, Inc v. Lefkowitz et al
as 1:2013cv04686
Plaintiff:
NFP Property & Casualty Services, Inc
Defendant:
Peter M. Lefkowitz and Onecap Services, LLC
Counter_claimant:
Peter M. Lefkowitz and Onecap Services, LLC
Counter_defendant:
NFP Property & Casualty Services, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alexsam, Inc. v. Best Buy Stores LP et al
as 1:2012cv03651
Plaintiff:
Alexsam, Inc.
Defendant:
Best Buy Stores LP, Barnes & Noble, Inc., Barnes & Noble Marketing Services Corp. and others
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