Cases 31 - 40 of 44
New Jersey Carpenters Annuity Fund et al v. Meridian Diversified Fund Management, LLC et al
as 1:2010cv05738
Plaintiff:
New Jersey Carpenters Annuity Fund, New Jersey Carpenters Pension Fund and New Jersey Carpenters Welfare Fund
Defendant:
Meridian Diversified Fund Management, LLC , William H. Lawrence , John L. Sica and others
Cause Of Action: 28 U.S.C. § 1441
Fuentes v. Nambudiri
as 10-433
Plaintiff - Appellant:
Micheal Fuentes, M.D.
Defendant - Appellee:
D. Nambudiri, M.D., Ameet Lamba, M.D., Farid Force, M.D. and others
Fuentes v. Nambudiri et al
as 3:2009cv01582
Plaintiff:
M. Fuentes
Defendant:
D. Nambudiri, Ameet Lamba, Farid Force and others
Cause Of Action: No cause code entered
Fuentes v. Nambudiri et al
as 3:2009mc00275
Plaintiff:
M. Fuentes
Defendant:
D. Nambudiri, Ameet Lamba, Farid Force and others
Cause Of Action: No cause code entered
People of the State of New York v. Smith
as 2:2009cv02221
Plaintiff:
People of the State of New York
Defendant:
Jonathan K. Smith
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pension Fund Trust For Operating Engineers v. Meridian Diversified Fund Management, LLC et al
as 1:2009cv03955
Plaintiff:
Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers and others
Defendant:
Meridian Diversified Fund Management, LLC, Meridian Capital Partners, Inc., William H. Lawrence and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Happersett et al v. Anthropologie, Inc.
as 1:2009cv01556
Plaintiff:
Susan Happersett, Esther K. Smith and Dikko Faust
Defendant:
Anthropologie, Inc.
Cause Of Action: Federal Question
People of the State of New York v. Smith
as 2:2009cv00571
Plaintiff:
People of the State of New York
Defendant:
Jonathan K. Smith
Cause Of Action: Federal Question
Barnum et al v. Sherman et al
as 7:2008cv06344
Plaintiff:
Andrew L. Barnum and Patricia Barnum
Defendant:
Arthur V. Sherman, K Smith Trucking, Bobby Joe Dillard and others
Cause Of Action: Diversity
-ARL State of New York et al v. The Shinnecock Indian Nation et al
as 2:2003cv03243
Defendant:
Fred Bess, Frederick C. Bess, Philip D Brown, V and others
Plaintiff:
New York State Department of Environmental Conservation, New York State Racing and Wagering Board, State of New York and others
Consol Plaintiff:
Town Of Southampton
516) 832-7555 (fax:
Patrick Brian Fife and Christopher J. Porzio
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
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