Cases 31 - 40 of 69
Rodjius v. Linnco, LLC et al
as 4:2013cv02521
Plaintiff:
Frank Rodjius
Defendant:
Linnco, LLC, Mark E. Ellis, Kolja Rockov and others
Movant:
Linn Energy Investor Group , Iron Workers District Council of Philadelphia and Vicinity Retirement and Pension Plan , Ironworkers Local 40 Building and General Funds and others
Cause Of Action: 15 U.S.C. § 78
Beverly v. Sheffield et al
as 3:2013cv03306
Plaintiff:
Allan H Beverly
Defendant:
Scott D Sheffield , Richard P Dealy , Phillip A Gobe and others
Cause Of Action: 28 U.S.C. § 1332
Whalehaven Capital Fund, Ltd. et al v. Southern USA Resources, Inc
as 1:2013cv03570
Plaintiff:
Whalehaven Capital Fund, Ltd. , DPIT 5, LLC , Alpha Capital Anstalt and others
Defendant:
Southern USA Resources, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Lifting Solutions USA Inc v. Logic Dynamics USA Inc et al
as 2:2012cv09489
Defendant:
Mark Cooper, Stuart Cooper, Does and others
Plaintiff:
Lifting Solutions USA Inc
Lifting Solutions USA Inc v. Logic Dynamics USA Inc et al
as 8:2012cv01919
Defendant:
Mark Cooper, Stuart Cooper, Does and others
Plaintiff:
Lifting Solutions USA Inc
Tiscornia et al v. Natural Resources USA
as 2:2012cv00579
Plaintiff:
Mary Tiscornia , Jennifer Tiscornia , Nicholas E. Toussaint and others
Defendant:
Natural Resources USA
Cause Of Action: 28 U.S.C. § 1332
Natural Resources USA v. Ungar et al
as 2:2012cv00374
Plaintiff:
Natural Resources USA
Defendant:
Felix Ungar, James V. Riley , James V. Riley Revocable Trust and others
Counter_claimant:
Gary Crayton
Counter_defendant:
Natural Resources USA
Cause Of Action: 28 U.S.C. § 1332
Schafler v. HSBC Bank
as 12-679
Plaintiff - Appellant:
Pepi Schafler, JD
Defendant - Appellee:
HSBC Bank, USA, Paul J. Lawrence, President, CEO, Scott D. Miller, HSBC Tower, M & T Bank, Robert J. Wilmers President and others
Schafler v. HSBC Bank USA et al
as 1:2011cv01049
Plaintiff:
Pepi Schafler
Defendant:
HSBC Bank USA, Scott Miller, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1332
Elliott et al v. Reilly et al
as 1:2011cv00958
Plaintiff:
James Elliott and SiRRAN Communications Inc.
Defendant:
Brendan Reilly , SiRRAN Communications USA Inc., SiRRAN Communications LTD and others
Cause Of Action: 28 U.S.C. § 1332
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