Cases 1 - 9 of 9
Branded Custom Sportswear, Inc. v. TM Den, Inc., The et al
as 2:2023cv02522
Defendant:
The M Den, Inc., M Den, Scott Hirth and others
Plaintiff:
Branded Custom Sportswear, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Denning v. Department of the Treasury et al
as 3:2023cv00149
Plaintiff:
David M. Denning and Valerie Denning
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Denning v. C.R. Bard, Inc. et al
as 2:2022cv04484
Plaintiff:
Frederick M. Denning
Defendant:
C.R. Bard, Inc. and Davol, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
(PC) Cato v. Denning et al
as 1:2019cv00951
Defendant:
M. Denning and S. Hillman
Plaintiff:
James Cato, Jr.
Cause Of Action: 42 U.S.C. § 1983
M-Den, Incorporated v. The Powers Construction Company et al
as 0:2015cv62584
Plaintiff:
M-Den, Incorporated
Defendant:
The Powers Construction Company and Melvyn J. Powers
Cause Of Action: 28 U.S.C. § 1332
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00277
Petitioner:
Abraham Saland, Marie S. Rautenberg, Irwin Helford and others
Plaintiff:
Securities Investor Protection Corporation and Goodman Capital Partners, L.P.
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00265
Petitioner:
Abraham Saland, Marie S. Rautenberg, Hannah P. Norman Revocable Trust and others
Plaintiff:
Securities Investor Protection Corporation
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Facciola, et al v. Greenberg Traurig, LLP, et al
as 2:2010cv01025
Defendant:
Greenberg Traurig, LLP , Quarles & Brady, LLP , CBIZ, Inc. and others
Plaintiff:
Robert Facciola , Robert Maurice Facciola Trust Dated December 2, 1994 , Honeylou C Reznik and others
Cause Of Action: 28 U.S.C. § 1332
Denning v. Astrue
as 5:2007cv00225
Plaintiff:
Tina M. Denning
Defendant:
Michael Astrue
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
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