Cases 71 - 80 of 100
4 K & D Corporation et al v. Concierge Auctions, LLC et al
as 1:2013cv02527
Plaintiff:
4 K & D Corporation , John Bloeser , Nancy Bloeser and others
Defendant:
Concierge Auctions, LLC , Laura Brady , George Graham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DYER et al v. STANISLAUS et al
as 2:2013cv00738
Plaintiff:
ERROL DYER and FAY DYER
Defendant:
GREGORY "JACQUES" STANISLAUS, JR., BANK OF AMERICA, N.A. , SEBASTIAN BRONIARCZYK and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED SERVICES AUTOMOBILE ASSOCIATION v. PETROLEUM HEAT & POWER CO., INC.
as 3:2012cv07578
Plaintiff:
UNITED SERVICES AUTOMOBILE ASSOCIATION
Defendant:
PETROLEUM HEAT & POWER CO., INC. , ABC CORP #1-10 (fictitious) and JOHN DOE
Thirdparty_plaintiff:
PETROLEUM HEAT & POWER CO., INC.
Thirdparty_defendant:
ABC CORP #1-10 (fictitious) and JOHN DOE
Counter_claimant:
PETROLEUM HEAT & POWER CO., INC.
Counter_defendant:
UNITED SERVICES AUTOMOBILE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
LENTINI v. RUGGIERO et al
as 3:2012cv03586
Plaintiff:
JACQUELYN LENTINI
Defendant:
NICHOLAS RUGGIERO, ANTHONY CARPINELLO, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
STRATEGIC ENVIRONMENTAL PARTNERS, LLC v. STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION et al
as 2:2012cv03252
Plaintiff:
STRATEGIC ENVIRONMENTAL PARTNERS, LLC
Defendant:
STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, TOWNSHIP OF ROXBURY, NEW JERSEY, BOROUGH OF NETCONG, NEW JERSEY and others
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
ABBASSI v. BLUE CROSS BLUE SHIELD OF GEORGIA et al
as 3:2012cv02289
Plaintiff:
JADAN H. ABBASSI
Defendant:
BLUE CROSS BLUE SHIELD OF GEORGIA , JOHN/JANE DOES, 1-10, ABC CORP., 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
ATLANTIC SPINAL CARE v. ANTHEM BLUE CROSS BLUE SHIELD et al
as 3:2012cv02188
Plaintiff:
ATLANTIC SPINAL CARE
Defendant:
ANTHEM BLUE CROSS BLUE SHIELD , JOHN/JANE DOES, 1-10, ABC CORP., 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
ADVANCED ORTHO AND SPORTS MEDICINE v. ANTHEM BLUE CROSS BLUE SHIELD et al
as 3:2012cv01659
Plaintiff:
ADVANCED ORTHO AND SPORTS MEDICINE
Defendant:
ANTHEM BLUE CROSS BLUE SHIELD , JOHN/JANE DOES, 1-10, ABC CORP., 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
ADVANCED ORTHO AND SPORTS MEDICINE v. ANTHEM BLUE CROSS BLUE SHIELD et al
as 3:2012cv01602
Plaintiff:
ADVANCED ORTHO AND SPORTS MEDICINE
Defendant:
ANTHEM BLUE CROSS BLUE SHIELD , JOHN/JANE DOES, 1-10, ABC CORP. 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
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