Cases 11 - 20 of 24
v. Del Monte Fresh Produce N.A., Inc. et al
as 2:2015cv00266
Defendant:
Del Monte Fresh Produce N.A., Inc., M & M Produce, Inc., Stephen Porter and others
Cause Of Action: 07 U.S.C. § 499
Del Monte Fresh Produce N.A., Inc. v. M & M Produce, Inc. et al
as 2:2015cv00267
Plaintiff:
Del Monte Fresh Produce N.A., Inc.
Defendant:
M & M Produce, Inc., Stephen Porter and David Makas
Cause Of Action: 07 U.S.C. § 499
Del Monte Fresh Produce N.A., Inc. v. M & M Produce Inc et al
as 3:2015cv00267
Plaintiff:
Del Monte Fresh Produce N.A., Inc.
Defendant:
M & M Produce Inc, Stephen Porter and David Makas
Cause Of Action: 07 U.S.C. § 499
Aulik et al v. DIRECTV Inc et al
as 3:2014cv01804
Plaintiff:
William Aulik , Todd Bohenko , Marlon Monts and others
Defendant:
DIRECTV Inc, DIRECTV, LLC and MasTec North America, Inc.
Cause Of Action: 29 U.S.C. § 201
Monte v. Commissioner of Social Security
as 3:2013cv01752
Plaintiff:
Theodore J. Monte
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Freire v. Indemnity Insurance Corporation, Rrg et al
as 3:2013cv01677
Plaintiff:
Monte Freire
Defendant:
Indemnity Insurance Corporation, Rrg and Jeffrey B. Cohen
Cause Of Action: 28 U.S.C. § 1332
Carney v. Montes et al
as 3:2012cv00183
Defendant:
Juan S. Montes, Movilway S.L. and Black
Plaintiff:
John J. Carney
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Klein v. Kasowitz et al
as 3:2010cv01369
Plaintiff:
Monte S. Klein
Defendant:
David J. Kasowitz and Southern CT Financial Svcs Inc Money Pension Plan
Cause Of Action: 29 U.S.C. § 1001
Freeman v. MML Bay State Life Ins Co
as 3:2010cv00066
Plaintiff:
Monte K. Freeman
Defendant:
MML Bay State Life Ins Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
