Cases 1 - 8 of 8
ONE SD HOBOKEN. LLC et al v. CHANDLER et al
as 2:2023cv13043
Defendant:
MARK JOHN CHANDLER, MARCUS HAMILTON CHANDLER, CFT-US35, LLC and others
Plaintiff:
ONE SD HOBOKEN. LLC, ONE SD INVESTOR HOLDING, LLC, KMS DEVELOPMENT PARTNERS GP, LLC, INDIVIDUALLY AND AS GENERAL PARTNER ON BEHALF OF KMS DEVELOPMENT PARTNERS, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
as 2:2023cv02558
Plaintiff:
KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and others
Defendant:
MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO. and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
THE CARTER-JONES LUMBER COMPANY et al v. SHIPTON et al
as 2:2020cv00391
Defendant:
JOHN DOES 1 THROUGH 5, BUILDERS FIRSTSOURCE, INC. and RODNEY R. SHIPTON
Plaintiff:
THE CARTER-JONES LUMBER COMPANY, CARTER LUMBER CO. and CARTER LUMBER OF VIRGINIA, INC.
KULE-RUBIN et al v. BAHARI GROUP LIMITED et al
as 2:2012mc00368
Plaintiff:
FARRAH KULE-RUBIN, LANA RYBAK, SHEILA YEN-PFISTER and others
Defendant:
BAHARI GROUP LIMITED, REZA BAHARI, FATTANEH BAHARI and others
LAVIE v. MAG FINANCIAL LLC et al
as 2:2011cv01980
Plaintiff:
LEAH LAVIE
Defendant:
MAG FINANCIAL LLC , MARNIN RAND , ALON RAND and others
Cause Of Action: 18 U.S.C. § 1961
ITP, INC. v. OCI COMPANY, LTD. et al
as 2:2011cv00458
Plaintiff:
ITP, INC.
Defendant:
OCI COMPANY, LTD., OCI INTERNATIONAL, INC. , UNIVAR USA, INC. and others
A.B. et al v. STAROPOLI et al
as 2:2010cv02487
Plaintiff:
A.B. and L.B.
Defendant:
MARK STAROPOLI, PAULA STAROPOLI, CLARKSTOWN SOCCER CLUB and others
Cause Of Action: Motion to Compel
MOTOSTRADA, LLC v. HITRINOV et al
as 2:2008cv03648
Plaintiff:
MOTOSTRADA, LLC
Defendant:
MICHAEL HITRINOV, EMPIRE UNITED LINES CO., INC., CORPORATE CAPITAL MANAGEMENT, INC. and others
Cause Of Action: Federal Question
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