Cases 11 - 17 of 17
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00376
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
Kirchoff v. Abbey et al
as 1:2010cv01532
Plaintiff:
Mark Kirchoff
Defendant:
Justin Abbey, Windridge Farms, LLC, Windridge Properties, LC and others
Cause Of Action: 28 U.S.C. § 1332
Giudice et al v. Bradford Bank
as 1:2009cv02571
Plaintiff:
Angelo R. Giudice, Angelo R. Giudice, James P. Joyce and others
Defendant:
Bradford Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
St. Louis et al v. Allen & Rocks, Inc. et al
as 1:2009cv00161
Plaintiff:
Monique St. Louis, Angela Twitty, Danista Hunte and others
Defendant:
Allen & Rocks, Inc., . and Fenwick Apartments Joint Venture, LC
Cause Of Action: Federal Question
Black v. Health & Hospital Corporation of Marion County et al
as 1:2008cv00390
Plaintiff:
Paul R. Black
Defendant:
Health & Hospital Corporation of Marion County , Douglas L. Elwell, Matthew R. Gutwein and others
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
U.S. Home Corporation v. Hamptons, LLC et al
as 1:2008cv00205
Plaintiff:
U.S. Home Corporation
Defendant:
Hamptons, LLC, Linganore Development Group, Elm Street Development, LC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thirty Eight Street, Inc. et al v. State Line LC et al
as 1:2007cv02210
Plaintiff:
Thirty Eight Street, Inc., Thirty Eight Street, Inc., Vantage Hospitality Group, Inc. and others
Defendant:
State Line LC and Bharat Patel
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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.
