Cases 1 - 10 of 17
Pelgrift et al v. CitiMortgage, Inc et al
as 3:2024cv00474
Plaintiff:
Robert Youngs Pelgrift, Jr. and Susan Curtis Pelgrift
Defendant:
CitiMortgage, Inc, Stephen Keyes, Kristen Keyes and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Bushansky v. SI Financial Group, Inc. et al
as 3:2019cv00321
Defendant:
Rheo A. Brouillard, Kevin M. McCarthy, Roger Engle and others
Plaintiff:
Stephen Bushansky
McHugh v. SI Financial Group, Inc. et al
as 3:2019cv00236
Defendant:
Rheo Brouillard, Dennis Pollack, Donna Evan and others
Plaintiff:
Robert McHugh
Karp v. SI Financial Group, Inc. et al
as 3:2019cv00199
Defendant:
Rheo A. Brouillard, Kevin M. McCarthy, Roger Engle and others
Plaintiff:
Selwyn Karp
China Petrochemical Development Corporation v. Praxair, Inc. et al
as 3:2017cv02005
Plaintiff:
China Petrochemical Development Corporation
Defendant:
Praxair, Inc. , Anne Roby , John Panikar and others
Cause Of Action: 18 U.S.C. § 1962
Martin v. Kostreich et al
as 3:2017cv00555
Plaintiff:
A. R. Martin
Defendant:
Jeffrey Kostreich , U.S. Bank Trust, N.A. , Elizon Master Participation Trust I and others
Cause Of Action: 18 U.S.C. § 1961
Evans v. National Recovery Agency, Inc. et al
as 3:2015cv00043
Plaintiff:
Danielle Evans
Defendant:
National Recovery Agency, Inc. and Does
Cause Of Action: Telecommunications Act
In Re: SageCrest II LLC et al
as 3:2014mc00150
Plaintiff:
SageCrest II LLC
Defendant:
Evan Tawil
Counter_claimant:
Evan Tawil
Counter_defendant:
SageCrest II LLC
Cause Of Action: 28 U.S.C. § 0157
Type:
Other Statutes
Saunders v. Briner et al
as 3:2013cv00705
Plaintiff:
Roger L. Saunders
Defendant:
Clark Briner, Revere Capital, LLC, Revere Investments, LLC and others
Petitioner:
Vanessa Ramirez, Michael Giannone, Revere Capital Management, LLC and others
Counter Defendant:
Sloan Saunders, Saunders Capital, LLC, Cedar Hill Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Gayle et al v. Harry's Nurses Registry Inc et al
as 3:2012mc00141
Plaintiff:
Claudia Gayle, Sussan Ajiboye, Sulaiman Ali-El and others
Defendant:
Harry's Nurses Registry Inc and Harry Dorvilier
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
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