Cases 1 - 5 of 5
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Samuel and Jean Frankel Jewish Heritage Foundation v. Citigroup Inc. et al
as 1:2010cv03475
Plaintiff:
Samuel and Jean Frankel Jewish Heritage Foundation
Defendant:
CitiGroup Inc. , Citibank, N.A. , Citigroup Alternative Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Kacperski et al v. 111 Wall Street LLC et al
as 1:2009cv05233
Plaintiff:
Zbigniew Kacperski and Jadwiga Kacperski
Defendant:
111 Wall Street LLC, 230 Central Co., 55 Water Street Condominium and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Zdanowicz v. 111Wall Street, LLC et al
as 1:2009cv02258
Plaintiff:
Jan Zdanowicz
Defendant:
111Wall Street, LLC, 230 Central Co., LLC, 55 Water Street Condominium and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Estate of Yaron Ungar et al v. Morgan Stanley/Morgan Stanley DW, Inc. et al
as 1:2005cv03710
Petitioner:
Estate of Yaron Ungar , Dvir Ungar , Yishai Ungar and others
Respondent:
Morgan Stanley/Morgan Stanley DW, Inc. , Republic Bank of New York (HSBC)/HSBC Bank USA , Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank and others
Thirdparty_plaintiff:
Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank and HSBC Bank USA, N.A.
Thirdparty_defendant:
Meir Ungar, Judith Ungar, Michal Cohen and others
Cause Of Action: 28 U.S.C. § 1331
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