Cases 1 - 6 of 6
Haber v. United States of America et al
as 1:2014cv08325
Petitioner:
James Haber
Respondent:
United States of America and Signature Bank
Cause Of Action: 26 U.S.C. § 7609
Wells v. Wade et al
as 1:2014cv01637
Plaintiff:
Bernard J. Wells, Jr.
Defendant:
Edward Wade, Francine Goldberg , Lisa R. Williamson and others
Cause Of Action: 28 U.S.C. § 1331
DIVERSIFIED GROUP INCORPORATED et al v. USA
as 1:2014cv00627
Plaintiff:
DIVERSIFIED GROUP INCORPORATED and JAMES HABER
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
Ahad et al v. Esquared 6th Avenue, L.L.C. et al
as 1:2013cv09110
Plaintiff:
Masud JMW Ahad , Mohammed Murad Miah , Rachel Williams and others
Defendant:
Esquared 6th Avenue, L.L.C. , Esquared 45 Management L.L.C. , Esquared Hotel Management L.L.C. and others
Cause Of Action: 29 U.S.C. § 201
BLT Restaurant Group LLC v. Tourondel et al
as 1:2010cv06488
Plaintiff:
BLT Restaurant Group LLC
Defendant:
Laurent Tourondel , Michael Cinque and LT Burger, Inc.
Counter_claimant:
Michael Cinque , LT Burger, Inc. and Laurent Tourondel
Counter_defendant:
BLT Restaurant Group LLC , James Haber , Keith Treyball and others
Cause Of Action: 15 U.S.C. § 1125
AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al
as 4:2007cv03379
Plaintiff:
AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling and others
Defendant:
KPMG, LLP, DEKE CARBO, SIDLEY AUSTIN, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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