Cases 21 - 30 of 30
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 1:2011mc00019
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
U.S. Commodity Futures Trading Commission et al v. U.S. Ventures, LC et al
as 3:2011mc00298
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures, LC , Winsome Investment Trust , Robert j Andres and others
Receiver:
R. Wayne Klein
INVESTORS TRUST LC v. TD BANK, NATIONAL ASSOCIATION et al
as 2:2011cv01551
Plaintiff:
INVESTORS TRUST LC
Defendant:
TD BANK, NATIONAL ASSOCIATION and 3039 B STREET ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
HOWE v. LC PHILLY, LLC et al
as 2:2010cv05495
Plaintiff:
WILLIAM HOWE
Defendant:
LC PHILLY, LLC and KEVIN HOLOHAN
Cause Of Action: 28 U.S.C. § 1332
BARTLEY v. AMERICAN STANDARD, INC. et al
as 2:2010cv64667
Plaintiff:
JERRY G. BARTLEY
Defendant:
AMERICAN STANDARD, INC., THE BUDD COMPANY, GARLOCK SEALING TECHNOLOGIES LC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation
INFOLOGIX SYSTEMS CORPORATION, INC. v. AV PARTNERS, LC et al
as 2:2009cv01959
Plaintiff:
INFOLOGIX SYSTEMS CORPORATION, INC.
Defendant:
AV PARTNERS, LC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GINALDI et al v. CLASSICSTAR, LLC et al
as 2:2008cv00246
Plaintiff:
MICHAEL GINALDI and GINALDI THOROUGHBREDS, LLC
Defendant:
CLASSICSTAR, LLC, CLASSICSTAR FARMS, INC., CLASSICSTAR FARMS, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 2:2007cv01649
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
GINALDI et al v. CLASSICSTAR, LLC et al
as 2:2007cv04885
Plaintiff:
MICHAEL GINALDI and GINALDI THOROUGHBREDS, LLC
Defendant:
CLASSICSTAR, LLC, CLASSICSTAR FARMS, INC., CLASSICSTAR FARMS, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
REUNION INDUSTRIES, INC. v. STEEL PARTNERS II et al
as 2:2007cv01337
Plaintiff:
REUNION INDUSTRIES, INC.
Defendant:
STEEL PARTNERS II, STEEL PARTNERS LLC, WEBFINANCIAL CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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