Cases 21 - 30 of 45
CMS Investment Holdings, L.L.C. v. Castle et al
as 1:2014cv09381
Petitioner:
CMS Investment Holdings, L.L.C.
Respondent:
Lawrence E. Castle, Caren J. Castle, Leo C. Stawiarski and others
Cause Of Action: 09 U.S.C. § 4
Woodstock Ventures LC v. Bethel Business Association, Inc. et al
as 7:2014cv09021
Plaintiff:
Woodstock Ventures LC
Defendant:
Bethel Business Association, Inc., Catskill Shopper , Gatehouse Media, Inc. and others
Cause Of Action: 15 U.S.C. § 1114
Benex LC v. First Data Merchant Services Corporation
as 2:2014cv06393
Plaintiff:
Benex LC
Defendant:
First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Russian PPSH41 Machine Gun, CAL:762 et al
as 1:2012cv01742
Plaintiff:
United States of America
Defendant:
Russian PPSH41 Machine Gun, CAL:762, Finland M44 Machine Gun, CAL: 9, CETME 58 Rifle, CAL: 762 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 2:2012cv04178
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00359
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Cause Of Action: M 19-63 Receivers - Property in Other Districts
US Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00697
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Receiver:
Wayne Klein
Plaintiff:
US Commodity Futures Trading Commission
Plaintiff v. Defendant
as 1:2011cv06537
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Ciminello et al v. The Long Island Rail Road Company et al
as 1:2011cv03226
Plaintiff:
Anthony J. Ciminello and Laura Ciminello
Defendant:
N & S Truck LC, Napa Transportation, Inc., North South Trucking, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Starr International U.S.A. Investments LC et al v. Ernst & Young, LLP
as 1:2011cv03745
Plaintiff:
Starr International U.S.A. Investments LC and C.V. Starr & Co., Inc. Trust
Defendant:
Ernst & Young, LLP
Cause Of Action: 15 U.S.C. § 77
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.
