Cases 41 - 50 of 75
STEIN v. UNITED STATES OF AMERICA
as 2:2012cv07471
Petitioner:
MICHAEL P. STEIN
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
TURNER v. BOYLE et al
as 2:2012cv07224
Plaintiff:
HAROLD C. TURNER
Defendant:
TIMOTHY BOYLE, MICHAEL J. FALLON, DENNIS O'CONNOR and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CAPITAL MARKETS ADVISORY LIMITED LIABILITY COMPANY et al v. JEFFERSON SMITH TRADING COMPANY, LLC et al
as 2:2012cv07163
Plaintiff:
CAPITAL MARKETS ADVISORY LIMITED LIABILITY COMPANY and MICHAEL P. POMPEO
Defendant:
JEFFERSON SMITH TRADING COMPANY, LLC and SACHIN UPPAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PUZINO v. KOWALSKY et al
as 2:2012cv07103
Plaintiff:
GLEN V. PUZINO
Defendant:
MICHAEL P. KOWALSKY , WATKINS & SHEPARD TRUCKING INC. and PENSKE TRUCK LEASING CORP.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
RAKOFF v. ST. CLAIR, CPAS, P.C. et al
as 1:2012cv05996
Plaintiff:
MARTIN D. RAKOFF
Defendant:
ST. CLAIR, CPAS, P.C., JEFFREY HARRISON, CPA, MICHAEL P. RUDY, CPA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
STIFEL NICOLAUS & COMPANY v. DITRANI et al
as 2:2012cv03447
Plaintiff:
STIFEL NICOLAUS & COMPANY
Defendant:
ROBERT DITRANI and MICHAEL P. DESAULNIER
Cause Of Action: 28 U.S.C. § 1332
LARKO v. FIRST UNUM LIFE INS. CO. et al
as 3:2012cv01061
Plaintiff:
MICHAEL P. LARKO
Defendant:
FIRST UNUM LIFE INS. CO. and UNUM BENEFITS/UNUM APPEALS
Cause Of Action: 28 U.S.C. § 1441
O'NEILL v. CITIMORTGAGE, INC. et al
as 1:2012cv00847
Plaintiff:
MICHAEL P. O'NEILL
Defendant:
CITIMORTGAGE, INC. , MORTGAGE ACCESS CORPORATION , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
COHEN v. MORRIS et al
as 2:2012cv00431
Plaintiff:
JAMES D. COHEN
Defendant:
MICHAEL P. MORRIS and DENA N. MORRIS
Cause Of Action: 28 U.S.C. § 1332
POMPEO v. THE ESTATE OF OSCAR HUDSON et al
as 2:2011cv06899
Plaintiff:
MICHAEL P. POMPEO
Defendant:
THE ESTATE OF OSCAR HUDSON and THOMAS HUDSON
Counter_claimant:
THOMAS HUDSON and THE ESTATE OF OSCAR HUDSON
Counter_defendant:
MICHAEL P. POMPEO
Cause Of Action: 28 U.S.C. § 1332
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