Cases 21 - 26 of 26
Martz et al v. Leading Insurance Group Insurance Company, LTD.
as 5:2013cv03815
Plaintiff:
Kenneth E. Martz , Anna K. Martz and Trustees of the Martz Family Trust, UTD 10/21/1993
Defendant:
Leading Insurance Group Insurance Company, LTD.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
THE DUCKPOND CRT UTD 2/14/2003 v. SEACUBE CONTAINER LEASING LTD et al
as 2:2013cv00904
Plaintiff:
THE DUCKPOND CRT UTD 2/14/2003
Defendant:
SEACUBE CONTAINER LEASING LTD, JOSEPH KWOK, JOSEPH P ADAMS, JR and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
THE DUCKPOND CRT UTD 2/14/2003 v. SEACUBE CONTAINER LEASING LTD. et al
as 2:2013cv00921
Plaintiff:
THE DUCKPOND CRT UTD 2/14/2003
Defendant:
SEACUBE CONTAINER LEASING LTD. , JOSEPH KWOK, JOSEPH P. ADAMS, JR. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Palahniuk v. Emerald Property Management, Inc. et al
as 6:2012cv01516
Defendant:
Nadine L. Burge, Emerald Property Management, Inc. and Nadine L. Burge, Trustee of the Nadine L. Burge QTIP Marital Trust UTD December 9, 2008
Plaintiff:
PO3 Kirsten Palahniuk
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America et al v. Deanna Abercrombie et al
as 2:2007cv06870
Plaintiff:
United States of America and California Department of Toxic Substances Control
Defendant:
Deanna Abercrombie, Aircraft Stamping Company, Inc., Wendlyn H Albin and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
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