Cases 1 - 10 of 14
Shailesh Jahagirdar v. Computer Haus NC, Inc.
as 24-1046
Plaintiff:
SHAILESH JAHAGIRDAR, on behalf of themselves and all others similarly situated, ALLEN ALLEN, on behalf of themselves and all others similarly situated, JORDAN BLAIS, on behalf of themselves and all others similarly situated and others
Defendant:
THE COMPUTER HAUS NC, INC, d/b/a CityMac, a North Carolina Corporation, TROY CURRAN, an individual, ZEPHYR INVESTMENTS, INC., a Washington Corporation and others
ASSET-BACKED SECURITIES (CAYMAN), L.P., v. LINCOLN NATIONAL LIFE INSURANCE COMPANY
as 1:2017cv00210
Plaintiff:
ASSET-BACKED SECURITIES (CAYMAN) , L.P.
Defendant:
LINCOLN NATIONAL LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201
Asset-Backed Securities (Cayman), L.P. v. LINCOLN NATIONAL LIFE INSURANCE COMPANY
as 1:2017cv00201
Plaintiff:
Asset-Backed Securities (Cayman), L.P.
Defendant:
LINCOLN NATIONAL LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201
SJK ABSOLUTE RETURN FUND, LLC et al v. EISNERAMPER LLP et al
as 1:2013cv00432
Plaintiff:
SJK ABSOLUTE RETURN FUND, LLC and SJK ABSOLUTE RETURN FUND, LTD.
Defendant:
EISNERAMPER LLP and EISNERAMPER (CAYMAN) LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US v. Joseph Morri
as 10-2215
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
JOSEPH MORRIS
Defendant:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest:
UNITED STATES OF AMERICA
US v. Scott Custer
as 10-2171
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
SCOTT CUSTER, County of Fairfax, Virginia
Defendant:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest:
UNITED STATES OF AMERICA
Benjamin Carter v. Halliburton Company
as 10-1833
Plaintiff - Appellant:
BENJAMIN CARTER, a/k/a Seal 2
Plaintiff:
UNITED STATES OF AMERICA EX REL, a/k/a Seal 1
Defendant - Appellee:
HALLIBURTON COMPANY, a/k/a Seal A, KELLOGG BROWN & ROOT, INCORPORATED, a/k/a KBR, a/k/a Seal B, KELLOGG BROWN & ROOT SERVICES, INCORPORATED, a Delaware corporation and others
Three S Delaware, Inc. v. DataQuick Information Systems,
as 10-1157
Appellant:
THREE S DELAWARE, INCORPORATED and SCOTT R. STEELE
Plaintiff:
STEELE SOFTWARE SYSTEMS CORPORATION, (A Maryland Corporation)
Defendant - Appellee:
DATAQUICK INFORMATION SYSTEMS, INCORPORATED, (A Delaware Corporation)
Defendant - None:
STEELE SOFTWARE SYSTEMS CORPORATION
Garnishee - None:
BRANCH BANKING & TRUST COMPANY, BANK OF AMERICA, NA, THOMAS & LIBOWITZ, PA and others
US v. Custer Battles, LLC
as 10-1055
Plaintiff - Appellant:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellee:
CUSTER BATTLES, LLC, MIDDLE EAST LEASING, a Cayman Islands entity, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon and others
Defendant - None:
MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS, SCOTT CUSTER, County of Fairfax, Virginia and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
US v. Scott Custer
as 10-1033
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
SCOTT CUSTER, County of Fairfax, Virginia
Defendant - None:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
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