Cases 91 - 100 of 121
Plaintiff v. Defendant
as 4:2013cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Sex Discrimination
Al Hamra Trading Est. . v. Diamondback Tactical, LLLP et al
as 1:2012cv00373
Plaintiff:
Al Hamra Trading Est.
Defendant:
Diamondback Tactical, LLLP , D-Back Acquisition Co. , First Choice Armor and Equipment, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saeilo, Inc. et al v. Diamondback Firearms, LLC
as 6:2012cv00793
Plaintiff:
Saeilo, Inc. and Kook Jin Moon
Defendant:
Diamondback Firearms, LLC
Cause Of Action: 28 U.S.C. § 2201
Direct Mail Holding, LLC, et al v. June Bush, et al
as 12-12328
Plaintiff - Appellant:
DIRECT MAIL HOLDING, LLC, FOCUS DIRECT, LLC and DIAMONDBACK DIRECT, a division of Alantz, LLC
Defendant - Appellee:
JUNE BUSH, LAURA BUSH, CANDACE PEARL and others
Direct Mail Holding, LLC et al v. Bush et al
as 8:2012cv00145
Plaintiff:
Direct Mail Holding, LLC , Focus Direct, LLC and Diamondback Direct
Defendant:
June Bush , Laura Bush , Candace Pearl and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Adondakis et al
as 1:2012cv00409
Plaintiff:
Securities and Exchange Commission
Defendant:
Spyridon Adondakis, Anthony Chiasson, Sandeep Goyal and others
Cause Of Action: 15 U.S.C. § 77
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 1:2011cv09583
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Securities and Exchange Commission v. Scolaro
as 1:2011cv06112
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony J. Scolaro
Relief_defendant:
DiamondBack Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78
Amerex Corporation v. Diamondback Equipment Inc et al
as 2:2011cv01518
Plaintiff:
Amerex Corporation
Defendant:
Diamondback Equipment Inc and David Crum
Cause Of Action: 15 U.S.C. § 1114
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