Cases 41 - 50 of 52
National Fire Insurance Company of Hartford v. Allsta, Inc. et al
as 1:2012cv04315
Defendant:
Allsta, Inc., John Does 1-10 and Scott Sanders
Plaintiff:
National Fire Insurance Company of Hartford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee Dodge, Inc. et al v. Sovereign Bank, N.A. et al
as 1:2012cv01927
Defendant:
John Does 1-10, Kenneth J. Zweibel, C.P.A., Kenneth Zweibel, C.P.A. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Varner v. Corzine et al
as 1:2012cv01722
Plaintiff:
Rogers Varner, Jr.
Defendant:
John S. Corzine, Henry J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 18 U.S.C. § 1961
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co 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
Lamont v. Reader's Digest Association, Inc. et al
as 1:2011cv08892
Plaintiff:
Peter J. Lamont
Defendant:
Reader's Digest Association, Inc. , The Family Handyman, Everyday with Rachel Ray and others
Cause Of Action: 28 U.S.C. § 1332
Napoleon Grier Enterprises, Inc. v. Atlantic Gulf Oil Holdings, Inc. et al
as 1:2011cv08497
Plaintiff:
Napoleon Grier Enterprises, Inc.
Defendant:
Atlantic Gulf Oil Holdings, Inc., Jason Castenir, Alexander M. Natt, II and others
Cause Of Action: 28 U.S.C. § 1332
Kowalski V. Yellowpages.com, LLC, et al
as 1:2010cv07318
Plaintiff:
Al Kowalski
Defendant:
Yellowpages.com, LLC , John Does 1-10 and Corporate roes 1-10
Counter_claimant:
Yellowpages.com, LLC
Counter_defendant:
Al Kowalski
Cause Of Action: 28 U.S.C. § 1441
Izzo Golf Inc. v. King Par Corporation, B & P Baird Holdings, Inc. et al
as 6:2010cv06507
Plaintiff:
Izzo Golf Inc.
Defendant:
King Par Corporation, B & P Baird Holdings, Inc., KP Acquisition Company and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Coppolino et al
as 1:2009cv03721
Defendant:
Gina Marino, Terry S. Triades, Steven Coppolino and others
Plaintiff:
TD Bank, N.A.
Cross Defendant:
Susan Coppolino and Anthony Marino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2009cv03234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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