Cases 1 - 8 of 8
Indemnity Insurance Company of North America et al v. Seko Global Logistics Network Korea Inc. et al
as 1:2019cv04731
Defendant:
Seko Worldwide, LLC, Asiana Airlines, Inc. and Seko Global Logistics Network Korea Inc.
Plaintiff:
Indemnity Insurance Company of North America and Harris Corp.
Jay & Harry Corp v. Strathmore Company, The
as 1:2016cv05174
Plaintiff:
Jay & Harry Corp
Defendant:
Strathmore Company, The
Cause Of Action: 12 U.S.C. § 635
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Moore et al v. Harris Roof Systems, Inc. et al
as 8:2010cv01315
Plaintiff:
Dustin Moore and Randall Willson
Defendant:
Harris Roof Systems, Inc., Harris Corp. and George Harris
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Kahn v. SunTrust Bank et al
as 0:2009cv60948
Plaintiff:
Leonard R. Kahn
Defendant:
SunTrust Bank, Harris Corp., Siga Broadcasting and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. AR Sandri Inc et al
as 3:2008cv01508
Defendant:
AR Sandri Inc, 23 West Bacon Corp, AP New Jersey Inc and others
Plaintiff:
USA and USA
Cause Of Action: Federal Question
Connecticut v. AR Sandri Inc et al
as 3:2008cv01505
Plaintiff:
State of Connecticut and State of Connecticut
Defendant:
AR Sandri Inc, 23 West Bacon Corp, AP New Jersey Inc and others
Cause Of Action: Federal Question
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