Cases 1 - 4 of 4
Bauman et al v. MLS Property Information Network, Inc. et al
as 1:2020cv12244
Defendant:
RE/MAX, LLC, Realogy Holdings Corp., HSF Affiliates, LLC and others
Plaintiff:
Mary Jane Bauman, Jennifer Nosalek and Gary Bauman
Cause Of Action: 15 U.S.C. § 1
MAR-LEES SEAFOOD LLC et al v. Lees et al
as 1:2013cv12713
Plaintiff:
MAR-LEES SEAFOOD LLC , MAR-LEES HOLDING LLC and SEAFOOD DEVELOPMENT PARTNERS LLC
Defendant:
John A. Lees, Jr. , ML HOLDINGS INC , NORATLANTIC 21 LLC and others
Cause Of Action: 18 U.S.C. § 1961
U.S. Bank, National Association, Trustee for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass-Through Certificates, Series 2006-2, by CWCapital Asset Managem v. Verga et al
as 1:2010cv11317
Plaintiff:
U.S. Bank, National Association, Trustee for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass-Through Certificates, Series 2006-2, by CWCapital Asset Managem
Defendant:
Laurence Verga, Trustee of the Laurence Verga Trust, Trustee of the Survivor's Trust of the Paul A. Verga & Geraldine L. Verga Living Trust and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Direct Marketing Concepts, Inc. et al
as 1:2004cv11136
Plaintiff:
Federal Trade Commission
Defendant:
Direct Marketing Concepts, Inc. , ITV Direct, Inc. , Donald W. Barrett and others
Cross_defendant:
ITV Direct, Inc.
Cross_claimant:
Donald W. Barrett, Direct Marketing Concepts, Inc. and ITV Direct, Inc.
Intervenor_plaintiff:
Nana Patricia McPeak
Garnishee:
Bank of America NA, Richard Maihos, Roman Balanko and others
Intervenor_defendant:
Federal Trade Commission
Trustee:
Citizens Bank
Cause Of Action: 15 U.S.C. § 0045
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