Cases 1 - 3 of 3
LEM 2Q, LLC et al v. GUARANTY NATIONAL TITLE COMPANY et al
as 2:2010cv06117
Plaintiff:
LEM 2Q, LLC and LEM 2P, LLC
Defendant:
GUARANTY NATIONAL TITLE COMPANY , ROBERT J. VOEGEL , ROBERT R. ROTHSTEIN and others
Cause Of Action: 28 U.S.C. § 1332
Pennsylvania General Insurance Company v. Hunter Alliance Corporation et al
as 1:2009cv04563
Defendant:
Hunter Alliance Corporation, Joseph P Cacciatore, Victor J Cacciatore and others
Plaintiff:
Pennsylvania General Insurance Company and Pennsylvania General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Commodity Futures Trading Commission v. Demasi et al
as 1:2007cv02256
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Anthony A. Demasi and Tsunami Capital, LLC
Creditor:
James Grdina
Objector:
Tsunami Entertainment LLC
Respondent:
Joseph P Cacciatore
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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