Cases 1 - 10 of 10
Hollins v. Wheaton Van Lines, Inc. et al
as 4:2021cv03617
Plaintiff:
Leon Dante Hollins
Defendant:
Wheaton Van Lines, Inc., Steven Moskowitz and Audrey Victoria Staffa
Cause Of Action: 28 U.S.C. § 1332
Alcantara v. US
as 21-1161
Plaintiff / Appellant:
IRINA HUNTER, HOWELL B. PAYNE, THUNVA TOMMY SIRMSIRIMUKDA and others
Defendant / Appellee:
UNITED STATES
United States of America v. Metter
as 12-2423
Appellant:
United States of America
Defendant:
Steven Moskowitz, Andrew Tepfer, AKA Avi, Seymour Eisenberg, AKA Jimmy and others
Defendant - Appellee:
Michael Metter
Le et al v. Spongetech Delivery Systems, Inc. et al
as 1:2010cv04104
Movant:
Randy Aldieri, Travis Knadle, Tony Mineruini and others
Defendant:
John Delladonna, Drakeford & Drakeford, LLC, Jack Halperin and others
512) 320-7210 (fax:
Laura Moriaty, Laura Moriaty, Laura Moriaty and others
Plaintiff:
Quang Le, Quang Le and The Sullivan Lead Plaintiff Group
Consol Plaintiff:
Jeffrey P. Orlan and Jeffrey P. Orlan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Orlan v. Spongetech Delivery Systems, Inc. et al
as 1:2010cv04093
Plaintiff:
Jeffrey P. Orlan, The Sullivan Lead Plaintiff Group and Orlan
Defendant:
Mr. Jack H Halperin, Frank Lazauskas, Michael L. Metter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
JERSEY SHORE UNIVERSITY MEDICAL CENTER v. RED APPLE GROUP, INC. et al
as 3:2010cv03528
Plaintiff:
JERSEY SHORE UNIVERSITY MEDICAL CENTER
Defendant:
RED APPLE GROUP, INC., RED APPLE GROUP, INC., HEALTH PLAN and STEVEN MOSKOWITZ
Cause Of Action: 28 U.S.C. § 1132
JERSEY SHORE UNIVERSITY MEDICAL CENTER v. RED APPLE GROUP, INC. et al
as 3:2010cv03540
Plaintiff:
JERSEY SHORE UNIVERSITY MEDICAL CENTER
Defendant:
RED APPLE GROUP, INC., RED APPLE GROUP INC., HEALTH PLAN and STEVEN MOSKOWITZ
Cause Of Action: 29 U.S.C. § 1145
U.S. Securities & Exchange Commission v. Spongetech Delivery Systems, Inc. et al
as 1:2010cv02031
Defendant:
Jack Halperin, Steven Moskowitz, Joel Pensley and others
Plaintiff:
U.S. Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Orlan et al v. Spongetech Delivery Systems, Inc. et al
as 1:2009cv09037
Plaintiff:
Jeffrey P. Orlan and Jeffrey P. Orlan
Defendant:
Spongetech Delivery Systems, Inc., Michael L. Metter, Steven Moskowitz and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Le et al v. Spongetech Delivery Systems, Inc. et al
as 1:2009cv08616
Plaintiff:
Quang Le, Quang Le, Quang Le and others
Defendant:
Spongetech Delivery Systems, Inc., Michael L. Metter, Steven Moskowitz and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
