Cases 61 - 69 of 69
-RML Chubb & Son Inc., et al v. Kelleher, et al
as 0:1992cv04484
Cross Defendant:
Nicholas Addesa, Chubb & Son Inc., Criterion Bead and Novelty Corp.
and others
Defendant:
Nicholas Addesa, All American Poly Corp., Claire Baruch
and others
Interested Party:
Virginia K. Beigel, Christina K. Taylor, Michelle K. Williamson
Counter Defendant:
Chubb & Son Inc., Chubb & Son Inc., Federal Insurance Company
Plaintiff:
Chubb & Son Inc., Federal Insurance Company, Great Northern Insurance Company
and others
Trustee:
Patricia Dzikowski
561) 470-5405 (fax:
Marilyn Forem
Counter Claimant:
M.F Bank & Co., Inc., Simon Taub, Techknits, Inc.
Cross Claimant:
M.F Bank & Co., Inc., Simon Taub, Simon Taub
and others
Cause Of Action: Racketeering (RICO) Act
Jonathan Riches v. Chandra Levy, et al
as 09-1937
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
CHANDRA LEVY, GARY CONDIT, INGMAR GUANDIQUE
and others
Awan et al v. Levy et al
as 1:2009cv01343
Plaintiff:
Khalid Awan, Jonathan Lee Riches, Paramjit Singh Panjwar
Defendant:
Chandra Levy, Gary Condit, Ingmar Guandique
and others
Cause Of Action: Federal Question
Stephen Collins, et al v. Duncan Vere-Hopegood, et al
as 08-17477
:
In re: INTERNATIONAL AIR TRANSPORTATION SURCHARGE ANTITRUST LITIGATION
Plaintiff - Appellee:
STEPHEN COLLINS, NICHOLAS L. JENKINS, JOHN C. GORNIK
and others
Appellant:
DUNCAN VERE-HOPEGOOD, DOMINIC HAGGER, TRACY HAGGER
Defendant:
UNITED AIRLINES, INC., UAL CORP., AIR INDIA, LTD.
and others
Defendant - Appellee:
VIRGIN ATLANTIC AIRWAYS, LTD., BRITISH AIWAYS, PLC
Stephen Collins, et al v. Vere-Hopegood, et al
as 08-17323
:
In re: INTERNATIONAL AIR TRANSPORTATION SURCHARGE ANTITRUST LITIGATION
Plaintiff - Appellee:
STEPHEN COLLINS, NICHOLAS L. JENKINS, JOHN C. GORNIK
and others
Appellant:
DUNCAN VERE-HOPEGOOD, DOMINIC HAGGER, TRACY HAGGER
Defendant:
UNITED AIRLINES, INC., UAL CORP., AIR INDIA, LTD.
and others
Defendant - Appellee:
VIRGIN ATLANTIC AIRWAYS, LTD., BRITISH AIWAYS, PLC
Mofidi v. Levy et al
as 2:2008cv01229
Plaintiff:
Mahbod Mofidi
Defendant:
Alan J Levy, Alan J Levy, Alan J Levy
and others
Cause Of Action: Securities Fraud
Plaintiff v. Defendant
as 08-3225
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
and others
Massachusetts Mutual Life Insurance Company v. Levy et al
as 1:2007cv08453
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Dana Levy, Andrew Levy, Susan Weissman
Cause Of Action: Interpleader Action
Latorraca, et al v. Centennial Technologies Inc., et al
as 1:1997cv10304
Plaintiff:
Ronald Schwartz , David Finkelstein , All Plaintiffs
Defendant:
Centennial Technologies Inc., John J. McDonald, John J. Shields
and others
Consolidated_plaintiff:
Sal Latorraca , John M. Babington , Edward Campanelli
and others
Consolidated_defendant:
A. Uri Levy, Jay Alix and Associates , Bond D. Fletcher
and others
Trustee:
H&R Block Financial Advisors, Inc.
Cause Of Action: m(a) Securities Exchange Act
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