Cases 1 - 6 of 6
The Travelers Indemnity Company of Connecticut v. Margulis et al
as 4:2015cv01706
Plaintiff:
The Travelers Indemnity Company of Connecticut
Defendant:
Surrey Vacation Resorts, Inc. and Max Margulis
Cause Of Action: 28 U.S.C. § 2201
SECURITY NATIONAL INSURANCE COMPANY v. AMCHIN et al
as 2:2015cv00750
Plaintiff:
SECURITY NATIONAL INSURANCE COMPANY
Defendant:
JESS AMCHIN , PARAG AMIN , MICHAEL BRENNER and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2011cv01548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
BARS DISTRIBUTION, LLC v. Olin et al
as 0:2010cv61662
Plaintiff:
BARS DISTRIBUTION, LLC
Defendant:
Richard Olin, Dennis Ladoff, Robert Margulies and others
Cause Of Action: 28 U.S.C. § 1332
Margulies v. Robert Bosch LLC
as 1:2009cv02245
Plaintiff:
Susan Margulies, Susan Margulies, Susan Margulies and others
Defendant:
Robert Bosch LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mallozzi v. Industrial Enterprises of America, Inc. et al
as 1:2007cv10321
Plaintiff:
Annmarie Mallozzi and Annmarie Mallozzi
Defendant:
Industrial Enterprises of America, Inc., John Mazzuto, Jorge Yepes and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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