Cases 1 - 10 of 18
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
Riverkeeper, Inc. v. Filco Carting Corp. et al
as 1:2015cv06680
Defendant:
C. Filiberto & Sons, Inc., C.F. Waste Paper Co., Inc., Filco Carting Corp. and others
Plaintiff:
Riverkeeper, Inc.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Brown v. Pocket Kings, Ltd. et al
as 3:2014cv00027
Plaintiff:
J. Michael Brown
Defendant:
Pocket Kings, Ltd., Microgaming Software Systems Limited, Isai Scheinberg and others
Cause Of Action: 28 U.S.C. § 1441
Fahrner v. Bitar et al
as 3:2013cv00227
Plaintiff:
Judy Fahrner
Defendant:
Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Phillip Armstrong, et al v. Berco Resources, LLC, et al
as 12-3062
Plaintiff - Appellant:
Phillip D. Armstrong, Leila R. Armstrong and Filco Incorporated
Defendant - Appellee:
Berco Resources, LLC and Encore Acquisition Company, doing business as Encore Operating LP
Recycling and General Industrial Union Local 108 Welfare Fund et al v. Filco Carting Corp.
as 1:2012cv06573
Plaintiff:
Recycling and General Industrial Union Local 108 Welfare Fund , Recycling and General Industrial Union Local 108 Pension Fund and Recycling and General Industrial Union Local 108 Annuity Fund
Defendant:
Filco Carting Corp.
Cause Of Action: 29 U.S.C. § 1132
Cardroom International LLC v. Mark Scheinberg et al
as 2:2012cv02870
Defendant:
Patrik Antonius, Raymond Bitar, Andy Bloch and others
Plaintiff:
Cardroom International LLC
Lary Kennedy et al v. Chris Ferguson et al
as 2:2011cv08591
Defendant:
Patrik Antonius, Raymond Bitar, Andy Bloch and others
Plaintiff:
Lary Kennedy and Greg Omotoy
Lawson v. Full Tilt Poker Ltd. et al
as 1:2011cv06087
Plaintiff:
Kristin Lawson
Defendant:
Full Tilt Poker Ltd., Tiltware LLC, Vantage, Ltd. and others
Cause Of Action: 18 U.S.C. § 1964
Jetha et al v. Filco Ltd. et al
as 1:2011cv05519
Plaintiff:
Zayn Jetha and Donald Whelan
Defendant:
Filco Ltd., Full Tilt Poker, Inc., Full Tilt Poker Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
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