Cases 1 - 8 of 8
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
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
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
Koolen v. Beltway Capital Management, LLC et al
as 1:2010cv00050
Plaintiff:
Thomas P. Koolen
Defendant:
Beltway Capital Management, LLC, American Brokers Conduit, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Securities and Exchange Commission v. Young et al
as 1:2009mc00067
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young and others
Receiver:
Louis C. Bechtle, Louis C. Bechtle and Louis C. Bechtle
Hayes et al v. Sims Capital Management, LLC et al
as 1:2008cv00191
Plaintiff:
Edward Hayes, Manuel Demenezes and Ronald Levesque
Defendant:
Sims Capital Management, LLC, Herbert J. Sims & Co., Herbert J. Sims & Co. and others
Cause Of Action: Diversity
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.
