Cases 1 - 5 of 5
UNITED STATES OF AMERICA et al v. RAPOWER-3, LLC et al
as 2:2019mc00169
Defendant:
RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC and others
Not Yet Classified:
WAYNE KLEIN
Plaintiff:
UNITED STATES OF AMERICA
SASSANE et al v. TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA et al
as 2:2019cv00232
Defendant:
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA, NCC AUTOMATED SYSTEMS, INC. and TRAVELERS INDEMNITY COMPANY
Plaintiff:
MELISSA PALUMBO-SASSANE, UNITRIN AUTO AND HOME INSURANCE COMPANY, JAMES SASSANE and others
Cause Of Action: 28 U.S.C. § 1332
NCC AUTOMATED SYSTEMS, INC. v. NESTLE USA, INC.
as 2:2018cv04456
Defendant:
NESTLE USA, INC.
Plaintiff:
NCC AUTOMATED SYSTEMS, INC.
Cause Of Action: 28 U.S.C. § 1441
SECURITIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS, INC et al
as 2:2014mc00557
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONWIDE AUTOMATED SYSTEMS, INC, JOEL GILLIS, EDWARD WISHNER and others
Receiver:
WILLIAM HOFFMAN
SECURITIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS, INC. et al
as 2:2014mc00267
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONWIDE AUTOMATED SYSTEMS, INC., JOEL GILLIS, EDWARD WISHNER and others
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
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