Cases 11 - 20 of 22
USACM Liquidating Trust v. Monaco et al
as 2:2011mc00057
Plaintiff:
USACM Liquidating Trust
Defendant:
Anthony Monaco, Susan Monaco and Monaco Diversified Corporation
Cause Of Action: Registration of Foreign Judgment
USACM Liquidating Trust v. Monaco et al
as 3:2010mc08002
Plaintiff:
USACM Liquidating Trust
Defendant:
Anthony Monaco , Susan K Monaco and Monaco Diversified Corporation
Cause Of Action: Civil Miscellaneous Case
USACM Liquidating Trust v. Monaco et al
as 6:2010mc00255
Defendant:
Anthony Monaco, Susan Monaco and Monaco Diversified Corporation
Plaintiff:
USACM Liquidating Trust
USACM Liquidating Trust v. Anthony Monaco et al
as 5:2010mc00024
Defendant:
Anthony Monaco, Susan Monaco and Monaco Diversified Corporation
Plaintiff:
USACM Liquidating Trust
USACM LIQUIDATING TRUST, et al v. Winthrop Couchot, et al
as 10-16557
:
In the Matter of: USA COMMERCIAL MORTGAGE CO.
Plaintiff - Appellee:
USACM LIQUIDATING TRUST
Appellant:
WINTHROP COUCHOT PROFESSIONAL CORPORATION, Former counsel for Anthony Monaco, Susan K. Monaco and Monaco Diversified Corporation
Defendant:
EAGLE RANCH, LLC, EAGLE RANCH RESIDENTIAL, LLC, WILLOWBROOK RESIDENTIAL, LLC and others
Monaco v. Vacation Camp Resorts International, Inc. et al
as 1:2010cv00246
Defendant:
Adventure Bound Camping Resorts, Jayne Cohen and Vacation Camp Resorts International, Inc.
Plaintiff:
Anthony Monaco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Monaco et al v. The City of New York
as 1:2010cv02038
Plaintiff:
Anthony Monaco and Miriam Monaco
Defendant:
The City of New York
Cause Of Action: 49 U.S.C. § 1903
Case name not on file
as 2:2009cv01947
Plaintiff:
USACM Liquidating Trust, USACM Liquidating Trust, USACM Liquidating Trust and others
Defendant:
Eagle Ranch, LLC, Eagle Ranch, LLC, Eagle Ranch Residential, LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Eagle Ranch, LLC v. USBK-NVL
as 09-71964
:
In re: EAGLE RANCH, LLC
Petitioner:
EAGLE RANCH, LLC
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEVADA, LAS VEGAS and UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF NEVADA (LAS VEGAS)
Real Party In Interest:
USACM LIQUIDATING TRUST, EAGLE RANCH RESIDENTIAL, LLC, WILLOWBROOK RESIDENTIAL, LLC and others
AMERICAN SAFETY INDEMNITY COMPANY v. S.N.C. ENTERPRISES, INC. et al
as 2:2008cv05820
Plaintiff:
AMERICAN SAFETY INDEMNITY COMPANY and AMERICAN SAFETY INDEMNITY COMPANY
Defendant:
S.N.C. ENTERPRISES, INC., LAWRENCE COHEN, BARRY GUTIN and others
Cause Of Action: Diversity
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