Cases 11 - 20 of 47
Plaintiff v. Defendant
as 1:2019cv16340
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 02 U.S.C. § 431
TRI-STATE MOTORPLEX, LTD, INC. v. APEX MORTGAGE CORP. et al
as 3:2019cv16256
Defendant:
JOHN DOES 1-10, JENNIFER ALONSO, APEX MORTGAGE CORP. and others
Plaintiff:
TRI-STATE MOTORPLEX, LTD, INC. a/k/a OMEGA NA, TRI-STATE MOTORPLEX, LTD, INC. and OMEGA NA
Cause Of Action: 28 U.S.C. § 1332
STATE FARM FIRE & CASUALTY COMPANY v. ELECTROLUX HOME PRODUCTS, INC.
as 2:2018cv13636
Defendant:
ELECTROLUX HOME PRODUCTS, INC., JOHN DOES 1-10, XYZ INSURANCE COMPANIES 1-10 and others
Plaintiff:
STATE FARM FIRE & CASUALTY COMPANY
Cause Of Action: 28 U.S.C. § 1446 pl
UNITED STATES OF AMERICA v. JHJ ENTERPRISES, LLC et al
as 3:2017cv00244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JHJ ENTERPRISES, LLC, OMEGA SERVICE MAINTENANCE CORPORATION, JORGE E. TAYLOR and others
Cause Of Action: 31 U.S.C. § 3729
HORN v. CAMDEN COUNTY CORRECTIONAL FACILITY
as 1:2016cv09588
Plaintiff:
ALPHA OMEGA HORN
Defendant:
CAMDEN COUNTY CORRECTIONAL FACILITY
Cause Of Action: 42 U.S.C. § 1983
PACKER v. RAGING CAPITAL MANAGEMENT, LLC et al
as 3:2016cv08110
Plaintiff:
BRAD PACKER
Defendant:
RAGING CAPITAL MANAGEMENT, LLC, RAGING CAPITAL MASTER FUND, LTD., WILLIAM C. MARTIN and others
Cause Of Action: 15 U.S.C. § 78
CAPITOL INDEMNITY CORPORATION v. OMEGA SERVICE MAINTENANCE CORPORATION et al
as 3:2015cv08764
Plaintiff:
CAPITOL INDEMNITY CORPORATION
Defendant:
OMEGA SERVICE MAINTENANCE CORPORATION, TAYLOR MECHANICAL CORPORATION, JORGE E. TAYLOR and others
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY et al
as 2:2015cv06076
Defendant:
OLEKSANDER IEREMENKO, IGOR DUBOVOY, ALEKSANDR GARKUSHA and others
Intervenor Plaintiff:
United States
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES OF AMERICA v. OMEGA FINANCIAL SERVICES, INC.
as 2:2015cv03138
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
OMEGA FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1345
THE TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS v. OMEGA STAR LLC
as 3:2015cv01940
Petitioner:
THE TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS
Respondent:
OMEGA STAR LLC
Cause Of Action: 9 U.S.C. § 9
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