Cases 31 - 40 of 57
Osman et al v. North American Money Transfer, Inc., et al
as 2:2012cv01373
Plaintiff:
Omar Isaac Osman , Mohamed Ibrahim Elmi , Abukar Ahmed Ali and others
Defendant:
North American Money Transfer, Inc. , African Horn Foodstuff Company, LLC, African Horn Green Commercial Brokers, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Board of Trustees of the Local 191 IBEW Health and Welfare Trust Fund et al v. Netversant Solutions III, LLC
as 2:2012cv01156
Plaintiff:
Board of Trustees of the Local 191 IBEW Health and Welfare Trust Fund , Board of Trustees of the Local 191 IBEW Money Purchase Plan , Board of Trustees of the Northwest Washington Electrical Industry Joint Apprenticeship & Training Trust and others
Defendant:
Netversant Solutions III, LLC
Cause Of Action: 29 U.S.C. § 1001
Broadcast Music Inc et al v. Daddys' Money Inc et al
as 2:2012cv00693
Plaintiff:
Broadcast Music Inc , Sony/ATV Songs LLC , The Bernard Edwards Company LLC and others
Defendant:
Daddys' Money Inc, Michael Kummerfeldt and Jerry Kummerfeldt
Cause Of Action: 17 U.S.C. § 101
Board of Trustees of the Local 191 IBEW Health and Welfare Trust Fund et al v. Bailey Electric, Inc. et al
as 2:2012cv00612
Plaintiff:
Board of Trustees of the Local 191 IBEW Health and Welfare Trust Fund , Board of Trustees of the Local 191 IBEW Money Purchase Plan , Board of Trustees of the Northwest Washington Electrical Industry Joint Apprenticeship & Training Trust and others
Defendant:
Bailey Electric, Inc., TEAM Construction Group, Inc. and Berkley Surety Group
Cause Of Action: 29 U.S.C. § 1001
Griffin v. Cawley & Bergmann, LLP et al
as 3:2012cv05172
Plaintiff:
Anna Griffin
Defendant:
Cawley & Bergmann LLP, Cavalry Portfolio Services LLC and GE Money Bank
Cause Of Action: 15 U.S.C. § 1692
Mangrum et al v. A.W. Chesterton Company et al
as 3:2012cv05013
Defendant:
CBS Corporation, Industrial Holdings Corporation, Riley Power Inc. and others
Plaintiff:
Verl Jack Mangrum and Tamara Mangrum
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Stevens et al v. CBS Corporation et al
as 3:2011cv06073
Plaintiff:
Roland L. Stevens, Shirley J. Stevens and Scott A Mealer
Defendant:
Yarway Corporation, IMO Industries Inc, General Electric Company and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv05826
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Board of Trustees of the Local 191 IBEW Health and Welfare Trust Fund et al v. Integrated Power, Inc.
as 2:2011mc00101
Plaintiff:
Board of Trustees of the Local 191 IBEW Health and Welfare Trust Fund , Board of Trustees of the Local 191 IBEW Money Purchase Plan , Board of Trustees of the Northwest Washington Electrical Industry Joint Apprenticeship & Training Trust and others
Defendant:
Integrated Power, Inc.
Garnishee:
Hermanson Company LLP
Board of Trustees of the Local 191 IBEW Health and Welfare Trust Fund et al v. Integrated Power, Inc.
as 2:2011mc00103
Plaintiff:
Board of Trustees of the Local 191 IBEW Health and Welfare Trust Fund , Board of Trustees of the Local 191 IBEW Money Purchase Plan , Board of Trustees of the Northwest Washington Electrical Industry Joint Apprenticeship & Training Trust and others
Defendant:
Integrated Power, Inc.
Garnishee:
ATS Automation Inc
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