Cases 1 - 10 of 15
Pernick v. Computershare Trust
as 15-1402
Plaintiff - Appellant:
NORMAN L. PERNICK, as Chapter 11 trustee of the Bankruptcy Estate of Industrial Enterprises of America, Inc., on behalf of itself, the estate and as assignee of its shareholders
Defendant - Appellee:
COMPUTERSHARE TRUST COMPANY, INC.
Pernick v. Computershare Trust
as 15-1402
Plaintiff / Appellant:
NORMAN L. PERNICK, as Chapter 11 trustee of the Bankruptcy Estate of Industrial Enterprises of America, Inc., on behalf of itself, the estate and as assignee of its shareholders
Defendant / Appellee:
COMPUTERSHARE TRUST COMPANY, INC.
In re: Pit Penn Holding Company, Inc.,
as 5:2015mc80059
Appellant:
Industrial Enterprises of America, Inc
Appellee:
Bernard J. Clinton
Cause Of Action: Civil Miscellaneous Case
Industrial Enterprises of America, Inc. v. Lawler et al
as 1:2015mc00006
Plaintiff:
Industrial Enterprises of America, Inc.
Defendant:
Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: 11 U.S.C. § 101
Industrial Enterprises of America, Inc. v. Lawler et al
as 1:2015at00088
Plaintiff:
Industrial Enterprises of America, Inc.
Defendant:
Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 1:2012cv00007
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Segundo v. Industrial Enterprises of America, Inc. et al
as 1:2011cv08836
Plaintiff:
Ernest C. Segundo, Jr. and Ernest C. Segundo, Sr.
Defendant:
Industrial Enterprises of America, Inc.
Cause Of Action: 28 U.S.C. § 1331
OPT OUT OF IEAM, LLC et al v. Industrial Enterprises of America, Inc. et al
as 1:2011cv08470
Plaintiff:
OPT OUT OF IEAM, LLC, Edward McCabe, Joel Burger and others
Defendant:
Industrial Enterprises of America, Inc.
Nominal Defendant:
Laurence M. Rosen, Esq.
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2011cv00994
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Cannan et al v. EMC Packaging, Inc. et al
as 1:2009cv00621
Plaintiff:
George Cannan and EMC Aerosol LLC
Defendant:
EMC Packaging Inc., Industrial Enterprises of America Inc. and P&V Warehouse & Distributing Co. Inc.
ThirdParty Plaintiff:
EMC Packaging Inc.
ThirdParty Defendant:
JS Realty LLC, Caroline Constante, George Cannan and others
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
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