Cases 1 - 10 of 14
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wanat v. 3M Company, et al
as 1:2019cv00195
Defendant:
American Biltrite Inc., Faball Enterprises, CNH America LLC and others
Plaintiff:
Amy Perrier, Phyllis Wanat and Monica Dominique
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Plaintiff v. Defendant
as 1:2018cv00569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Barchock et al v. CVS Health Corporation et al
as 1:2016cv00061
Plaintiff:
Mary Barchock , Thomas Wasecko and Stacy Weller
Defendant:
CVS Health Corporation , Benefit Plans Committee of CVS Health Corporation and Galliard Capital Management, Inc.
Cause Of Action: 29 U.S.C. § 1109
Murphy et al v. P.C. Planning & Benefits, Inc. et al
as 1:2016cv00005
Plaintiff:
Arthur T. Murphy , Bridge Harbor Capital Management LLC and Christopher R. Healy
Defendant:
P.C. Planning & Benefits, Inc. , Peter Cohen , J. Michael Roney Insurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv00510
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kirshenbaum v. GE Money Bank et al
as 1:2014cv00294
Plaintiff:
Sally Kirshenbaum
Defendant:
GE Money Bank, National Enterprise Systems , Tate & Kirlin Associates and others
Cause Of Action: 28 U.S.C. § 1331
Clark Capital Management Group, Inc. v. Navigator Investments, LLC
as 1:2014cv00182
Plaintiff:
Clark Capital Management Group, Inc.
Defendant:
Navigator Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
Koolen v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00951
Plaintiff:
Thomas P. Koolen
Defendant:
Mortgage Electronic Registration Systems, Inc., American Brokers Conduit, American Home Mortgage Servicing Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
