Cases 31 - 40 of 45
Restivo et al v. Nassau County et al
as 2:2016cv02492
Defendant:
Liora Ben-Sorek, Michael Ferguson, Carnell Foskey and others
Plaintiff:
Dennis Halstead and John Restivo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nelson v. Miller Brewing Co.
as 1:2015cv07082
Defendant:
Miller Brewing Co.
Plaintiff:
Leif Nelson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Wilfrid Aubrey LLC v. SFX Entertainment, Inc.
as 1:2015cv08774
Plaintiff:
Wilfrid Aubrey LLC and Wilfrid Global Opportunity Fund LP
Defendant:
SFX Entertainment, Inc., Robert F.X. Sillerman, D. Geoffrey Armstrong and others
Cause Of Action: 28 U.S.C. § 1331
SPV-LS LLC et al v. Bergman et al
as 1:2015cv06231
Defendant:
Moti Aksler, Nachman Bergman, Cambridge Settlements LLC and others
Plaintiff:
Financial Life Services LLC, Life Trading Trust, SPV II LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vida Capital, Inc., v. Grunwald et al
as 1:2014cv05517
Defendant:
Moses Brull, Executive Brokerage USA, Inc.,, David Grunwald and others
Plaintiff:
Vida Capital, Inc.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paulstich v. Merrick Post Office et al
as 2:2014cv02169
Defendant:
Mary Cave, Diane Baquet, Robert Baquet and others
Plaintiff:
Wendy K. Paulstich
Cause Of Action: 39 U.S.C. § 409 Postal Service
Diaconu v. County of Franklin et al
as 8:2013cv00317
Plaintiff:
Eufrosina Diaconu
Defendant:
County of Franklin, Office of Jonathan J. Miller, Esq., Bryon A. Varin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Miller v. International Paper Company et al
as 1:2012cv07071
Plaintiff:
Warren Miller
Defendant:
International Paper Company and Retirement Plan of the International Paper Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
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