Cases 31 - 40 of 59
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al
as 2:2017cv04248
Plaintiff:
VERIFY SMART CORP.
Defendant:
BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: 18 U.S.C. § 1961
TOWNSHIP OF WINSLOW v. NEXTEL COMMUNICATIONS OF THE MID-ATLANTIC, INC. et al
as 1:2017cv02618
Plaintiff:
TOWNSHIP OF WINSLOW
Defendant:
NEXTEL COMMUNICATIONS OF THE MID-ATLANTIC, INC. , SPRINT COMMUNICATIONS COMPANY, L.P., and CLEAR WIRELESS, LLC
Cause Of Action: 28 U.S.C. § 1441
SECURITIES AND EXCHANGE COMMISSION v. BIVONA et al
as 3:2016mc00109
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN V BIVONA, SADDLE RIVER ADVISORS, LLC, SRA MANAGEMENT ASSOCIATES, LLC and others
Receiver:
SHERWOOD PARTNERS, INC.
COR CLEARING, LLC v. E-TRADE CLEARING LLC
as 2:2015cv08980
Petitioner:
COR CLEARING, LLC
Respondent:
E-TRADE CLEARING LLC
Cause Of Action: Motion to Compel
COR CLEARING, LLC v. NATIONAL FINANCIAL SERVICES LLC
as 2:2015cv08981
Petitioner:
COR CLEARING, LLC
Respondent:
NATIONAL FINANCIAL SERVICES LLC
Cause Of Action: Motion to Compel
THE DONALD W. VREELAND AND MARGARETTA W. VREELAND IRREVOCABLE TRUST et al v. SUN LIFE ASSURANCE COMPANY OF CANADA et al
as 1:2015cv08962
Plaintiff:
THE DONALD W. VREELAND AND MARGARETTA W. VREELAND IRREVOCABLE TRUST and KAROLYN VREELAND BLUME
Defendant:
SUN LIFE ASSURANCE COMPANY OF CANADA, BROKERS CLEARING HOUSE, INC. and RICHARD SCHOTT
Cause Of Action: 28 U.S.C. § 1332
BAYMONT FRANCHISE SYSTEMS, INC. v. CLEAR INVESTMENTS, LLC et al
as 2:2015cv03951
Plaintiff:
BAYMONT FRANCHISE SYSTEMS, INC.
Defendant:
CLEAR INVESTMENTS, LLC, RAJESH GULHAR and SATISH GULHAR
Cause Of Action: 28 U.S.C. § 1332
THE TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS v. CLEAR-VIEW LAND CLEARING INC.
as 1:2014cv07149
Petitioner:
THE TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS
Respondent:
CLEAR-VIEW LAND CLEARING INC.
Cause Of Action: 9 U.S.C. § 9
THE TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS v. CLEAR-VIEW LAND CLEARING, INC.
as 1:2014cv02997
Petitioner:
THE TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS
Respondent:
CLEAR-VIEW LAND CLEARING, INC.
Cause Of Action: 9 U.S.C. § 9
BEY v. NEW JERSEY DIVISION OF CHILD PROTECTION & PERMANANCY (DYFS) et al
as 2:2012cv05296
Plaintiff:
MARY-K BOWLES BEY
Defendant:
NEW JERSEY DIVISION OF CHILD PROTECTION & PERMANANCY (DYFS), ERICA ARTHUR, DIANE SCOTT and others
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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