Cases 1 - 10 of 16
Tristate Capital Bank v. Mantell et al
as 3:2021mc00055
Defendant:
The Estate of Louis L. Ceruzzi, Charles A. Mantell, David C. Novicki and others
Plaintiff:
Tristate Capital Bank
Martin v. United Bridge Capital, LP et al
as 3:2020cv00081
Defendant:
Sarper C Beyazyurek, S. Travis Masters, Justin Ehrlich and others
Plaintiff:
Timothy G. Martin
Cause Of Action: 28 U.S.C. § 1337
Berman v. LaBonte et al
as 3:2019cv01533
Defendant:
Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte and others
Plaintiff:
James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC and James Berman
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2019cv01066
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv00203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Estate of Debora Phillips
as 3:2016mc00003
Petitioner:
USA
Respondent:
Estate of Debora Phillips
Cause Of Action: Petition to Enforce IRS Summons
Type:
Other Statutes
Marah Wood Productions, LLC v. Jones et al
as 3:2015cv00100
Plaintiff:
Marah Wood Productions, LLC
Defendant:
Property Management & R.E. Services, LLC, Imperial Real Estate Holdings, LLC, David C. House and others
Cause Of Action: 28 U.S.C. § 1446
Housatonic Habitat for Humanity, Inc. v. General Real Estate Holdings, LLC
as 3:2013cv01888
Plaintiff:
Housatonic Habitat for Humanity, Inc.
Defendant:
General Real Estate Holdings, LLC
Counter_claimant:
General Real Estate Holdings, LLC
Counter_defendant:
Housatonic Habitat for Humanity, Inc.
Cause Of Action: 42 U.S.C. § 9607
Estate of Milton S. Teicher v. Maroney
as 3:2013cv00583
Plaintiff:
Estate of Milton S. Teicher
Defendant:
Delia Maroney
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Huber v. Coldwell Banker Residential Real Estate LLC
as 2:2013cv00426
Plaintiff:
Loretta Huber
Defendant:
Coldwell Banker Residential Real Estate LLC
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
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