Cases 11 - 15 of 15
Issa v. Garden City Group, Inc. et al
as 1:2010cv01900
Plaintiff:
Fiaze Issa
Defendant:
Garden City Group, Inc. and Citi Group Investor Services
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Allapattah Services, et al v. Exxon Corporation, et al
as 1:1991cv00986
Plaintiff:
Allapattah Services, Incorporated , Robert Lewis, Inc. , John Pinder and others
Defendant:
Exxon Corporation , Nikki Logan, James R Walsh and others
Pecial_master:
Theodore Klein and Thomas E. Scott
Respondent:
Federal Refund, Inc.
Movant:
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. , Pertnoy, Solowsky & Allen, P.A. , Gerald M. Bowen and others
Claimant:
Pamela Elizabeth Chomko , Gary A. Clark , Bahman Natanzi and others
Consol_plaintiff:
The Garden City Group, Inc. , Carlos Alberto Deburman, Joseph Lerman and others
Trustee:
Robert L. Johns
Intervenor:
Allied Esquire Group, Inc. and Alisa Lachow-Thurston
Thirdparty_plaintiff:
Eldersburg Service Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marilyn Orcutt et al v. The Garden City Group, Inc. et al
as 2:2009cv01449
Plaintiff:
Marilyn Orcutt, Marilyn Orcutt, Ryan Overstreet and others
Defendant:
The Garden City Group, Inc., The Garden City Group, Inc., The Garden City Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Orcutt et al v. Franceschi et al
as 2:2009cv00292
Defendant:
Ernest J. Franceschi, Jr., The Garden City Group, Inc, The Garden City Group, Inc and others
Plaintiff:
Marilyn Orcutt, Ryan Overstreet and Arlene Henderson
Cause Of Action: Federal Question
Delta Mechanical, Inc. v. Garden City Group, Inc., et al
as 08-15429
Plaintiff - Appellant:
DELTA MECHANICAL, INC., an Arizona corporation
Defendant - Appellee:
GARDEN CITY GROUP, INC., a New York corporation, RHEEM MANUFACTURING COMPANY, a Delaware corporation, AMERICAN WATER HEATER COMPANY, a Nevada corpororation and others
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.
