Cases 31 - 37 of 37
APPEL v. MASCIOCCHI et al
as 1:2008cv01303
Plaintiff:
EDWARD G. APPEL, ESQ.
Defendant:
THOMAS G. MASCIOCCHI, ESQ., FRANK H. SHAINLINE, III, DOCKETLIST.COM LIMITED LIABILITY COMPANY and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
West Trend,Inc. v. Marco Destin,Inc. et al
as 1:2007cv22508
Plaintiff:
West Trend,Inc.
Defendant:
Marco Destin,Inc., Tabib Eliezer, Dror Levy and others
Cause Of Action: 17 U.S.C. § 0101 Copyright Infringement
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff:
David L. TerMarsch
Defendant:
Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TerMarsch v. New Century Mortgage Corporation et al
as 8:2007cv01580
Plaintiff:
David L. TerMarsch
Defendant:
New Century Mortgage Corporation, Brad A. Morrice, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ULTIMATE TRADING CORPORATION v. DAUS et al
as 2:2007cv04203
Plaintiff:
ULTIMATE TRADING CORPORATION
Defendant:
HEIDI DAUS, HEIDI DAUS, LTD., JOHN AND JANE DOES 1-99 and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Bennett v. Guardian Real Estate et al
as 8:2007cv00345
Plaintiff:
Walter E. Bennett, Jr.
Defendant:
Guardian Real Estate, Evolutions Development, Roger Hale and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Iler v. Yervasi et al
as 2:2007cv01036
Plaintiff:
James Russell Iler
Defendant:
Lise Yervasi and John and Jane Does 1-99
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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