Cases filed in New York
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant: Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff: United States of America
Claimant: Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257 et al v. Morgan Management, LLC et al
as 1:2020cv05707
Plaintiff: Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16, Lexington Insurance Company, Everest Indemnity Insurance Company and others
Defendant: Morgan Management, LLC, Grand Atlas Property Management, LLC, Todd Morgan and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Type: Contract Insurance
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al. We have downloadable decisions or orders for this case
as 1:2020cv00334
Defendant: Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff: United States of America
Claimant: Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
Abad v. AstraZeneca Pharmaceuticals, LP
as 1:2006cv05119
Plaintiff: Saverio Coppola, Jamie Abad, Ava Abernathy and others
Defendant: AstraZeneca Pharmaceuticals, LP, AstraZeneca Inc., KBI Sub, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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