Cases 1 - 7 of 7
Federal Trade Commission v. Lambert et al
as 0:2019cv61867
Petitioner:
Federal Trade Commission
Respondent:
Cruise Operator, Inc., James Verillo, BPCL Management, LLC and others
Cause Of Action: 15 U.S.C. § 0045
Shields v. Golden Ticket Getaways, Inc et al
as 4:2017cv01813
Defendant:
BPCL Management LLC, James Verrillo, Clement Scantlebury and others
Plaintiff:
Joe Shields
Cause Of Action: 47 U.S.C. § 0227
Todd v. Caribbean Cruise Line, Inc. et al
as 1:2010cv01390
Defendant:
Caribbean Cruise Line, Inc., Caribbean Cruise Line, Inc., Daniel Lambert and others
Plaintiff:
Michael Todd
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Paskowitz et al v. Ernst & Young, LLP
as 1:2008cv00188
Plaintiff:
Laurence Paskowitz, Laurence Paskowitz, Laurence Paskowitz and others
Defendant:
Ernst & Young, LLP, Ernst & Young, LLP and Ernst & Young, LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Paskowitz, et al. vs. Ernst & Young LLP
as 1:2008cv00188
Plaintiff:
Laurence Paskowitz, Laurence Paskowitz, Laurence Paskowitz and others
Consol Plaintiff:
John Smith, John Smith, John Smith and others
Defendant:
Ernst & Young, LLP, Ernst & Young, LLP and Ernst & Young, LLP
Cause Of Action: Federal Question
Williams v. National Travel Services, Inc. et al
as 0:2007cv60257
Plaintiff:
Edwina Williams, Edwina Williams, Edwina Williams and others
Defendant:
National Travel Services, Inc., National Travel Services, Inc., National Travel Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Williams v. National Travel Services, Inc. et al
as 5:2007cv00056
Plaintiff:
Edwina Williams, Edwina Williams, Edwina Williams and others
Defendant:
National Travel Services, Inc., Plaza Resorts, Inc., Resort Marketing Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1711 Class Action Fairness Act of 2005
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