Cases 121 - 130 of 165
Iantosca, et al v. Benistar Administrative Servic, et al
as 13-1819
Plaintiff:
JOSEPH IANTOSCA, Individually and as Trustee of the Faxon Heights Apartments Realty Trust and Fern Realty Trust
Plaintiff - Appellee:
BELRIDGE CORPORATION, GAIL A. CAHALY, JEFFREY M. JOHNSTON and others
Defendant - Appellant:
BENISTAR ADMINISTRATIVE SERVICES, INC., DANIEL CARPENTER, STEP PLAN SERVICES, INC. and others
Defendant:
MOLLY CARPENTER, BENISTAR PROPERTY EXCHANGE TRUST COMPANY, INC., BENISTAR LTD. and others
Third Party Defendant:
WAYNE H. BURSEY
Smith v. Citrus Heights Water District
as 2:2013cv01264
Plaintiff:
Jerome Vernon Smith
Defendant:
Citrus Heights Water District
Cause Of Action: 42 U.S.C. § 9607
Grzanecki v. Zwerling et al
as 1:2012cv07583
Plaintiff:
Mary Grzanecki
Defendant:
Ross Zwerling, Super 8 of Prospect Heights, IL, Roxanna Emp (Last Name Unknown) and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
White v. Merion Realty Management, LLC et al
as 7:2012cv02598
Plaintiff:
Kennedy Tyrell White
Defendant:
Merion Realty Management, LLC and AB Merion Heights at Skyland, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America ex rel. v. Rite Aid Corporation
as 1:2012cv02431
Plaintiff:
United States of America Ex Rel, State of California, ex rel., State of Colorado, ex rel. and others
Defendant:
Rite Aid Corporation, 112 Burleigh Avenue Norfolk, LLC, 1515 West State Street Boise, Idaho, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Iantosca, et al v. Benistar Administrative Servic, et al
as 12-1690
Plaintiff:
JOSEPH IANTOSCA, Individually and as Trustee of the Faxon Heights Apartments Realty Trust and Fern Realty Trust
Plaintiff - Appellee:
BELRIDGE CORPORATION, GAIL A. CAHALY, JEFFREY M. JOHNSTON and others
Defendant - Appellant:
BENISTAR ADMINISTRATIVE SERVICES, INC., DANIEL CARPENTER, STEP PLAN SERVICES, INC. and others
Defendant:
MOLLY CARPENTER, BENISTAR PROPERTY EXCHANGE TRUST COMPANY, INC., BENISTAR LTD. and others
Third Party Defendant:
WAYNE H. BURSEY
Boston Property Exchange Trans v. Iantosca, et al
as 11-2475
Plaintiff - Appellant:
BOSTON PROPERTY EXCHANGE TRANSFER COMPANY, f/k/a Benistar Property Exchange Trust Company, Inc.
Defendant - Appellee:
JOSEPH IANTOSCA, individually and as Trustee of Faxon Heights Apartments Realty Trust and Fern Realty Trust, BELRIDGE CORPORATION, GAIL A. CAHALY and others
Defendant:
ZELLE MCDONOUGH & COHEN LLP, ANTHONY R. ZELLE and NYSTROM BECKMAN & PARIS LLP
Comstock v. Harrah's Maryland Heights, LLC
as 4:2011cv01938
Plaintiff:
Patricia Comstock
Defendant:
Harrah's Maryland Heights, LLC
Cause Of Action: 28 U.S.C. § 1332
Lombardo v. Greene et al
as 2:2011cv14729
Plaintiff:
Samantha Lombardo
Defendant:
Jacob C. Greene, Lance Greene, Greene A. Gloria and others
Cause Of Action: 42 U.S.C. § 1983
Thomas v. Heights Finance Corporation
as 6:2011cv03410
Plaintiff:
Matthew Thomas
Defendant:
Heights Finance Corporation
Cause Of Action: 28 U.S.C. § 1332
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