Cases 41 - 46 of 46
Insignia Investment Management Group, LLC v. Schottenstein et al
as 5:2008cv02910
Plaintiff:
Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC and others
Defendant:
Aryeh M. Schottenstein, Sara Schottenstein, David B. Schottenstein and others
Cause Of Action: Diversity
D.G. and G. Inc. v. FlexSol Packaging Corp.
as 08-3417
Plaintiff:
Staple Cotton Cooperative Association and Beltwide Cotton Cooperative
Defendant:
D.G. and G., Inc., Gaylon Lawrence, Federal Compress & Warehouse Company, Inc. and others
Third Party Plaintiff - Appellant:
D.G. and G., Inc.
Third Party Defendant:
Cotton Moisture, L.L.C., Samuel Jackson, Inc. and Gene Lewis
Third Party Defendant - Appellee:
Flexsol Packaging Corp. of Pompany Beach
Feliciano et al v. Ginn Real Estate Company, LLC et al
as 5:2008cv00327
Plaintiff:
Aurelio R. Feliciano, Aurelio R. Feliciano, Maria L. Vieira and others
Defendant:
Ginn Real Estate Company, LLC, Ginn-LA Pine Island Ltd., LLLP, Century 21 Professional Group, Inc and others
Cause Of Action: Federal Question
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC v. SCHOTTENSTEIN et al
as 3:2007cv04853
Plaintiff:
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC
Defendant:
ARYEH M. SCHOTTENSTEIN, SARA SCHOTTENSTEIN, DAVID B. SCHOTTENSTEIN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Master v L H C Group Inc et al
as 6:2007cv01117
Plaintiff:
Judy Master
Defendant:
L H C Group Inc, Able Home Health Inc, Alabama Helath Care Group L L C and others
Movant:
USA
Cause Of Action: 31 U.S.C. § 3729
Picard Chem Inc Plan, et al v. Perrigo Company, et al
as 1:1995cv00141
Defendant:
C. G. Grefenstette, Juliet Lea Hillman, Joseph Klingenmeyer Management Trust and others
Plaintiff:
Picard Chemical Inc. Profit Sharing Plan, Edward R. Pepper, Elsie S. Feldman and others
Claimant:
Grover H. Davis
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