Cases 1 - 6 of 6
Ajamian v. Zakurian et al
as 2:2015cv07442
Plaintiff:
Robert H. Ajamian
Defendant:
Amy Van Dam, Fiserv Securities, Inc., Michael Maillet and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Santana et al v. Take-Two Interactive Software, Inc.
as 1:2015cv08211
Plaintiff:
Hadit Santana and Vanessa Vigil
Defendant:
Take-Two Interactive Software, Inc.
Cause Of Action: 28 U.S.C. § 1331
Chubb & Son, Inc., et al v. Kelleher, et al
as 0:1995cv00951
Cross Defendant:
Jacob Adoni, Carnival Creations, Steven Chernoff and others
Defendant:
Jacob Adoni, Carnival Creations, Steven Chernoff and others
Counter Claimant:
Carnival Creations, Frank Klein and Edward A. Rich
Unknown:
Todd A. Gabor and Todd A. Gabor
Counter Defendant:
Chubb & Son, Inc., Federal Insurance Company, Great Northern Insurance Company and others
Plaintiff:
Chubb & Son, Inc., Federal Insurance Company, Great Northern Insurance Company and others
Cross Claimant:
Elegant Knitted Headwear, Inc., Elegant Knitted Headwear, Inc., Rich & Simon and others
Mediator:
Elizabeth Head
ThirdParty Defendant:
Edward A. Rich
ThirdParty Plaintiff:
Robert Simon
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States Commodity Futures Trading Commission v. Klatch, et al
as 1:2011cv05191
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Anthony J. Klatch, II, American Private Equity, LLC, Arm Capital Management, LLC and others
Cause Of Action: 7 U.S.C. § 6
-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 and Michelle K. Williamson
Counter Defendant:
Chubb & Son Inc., Chubb & Son Inc. and 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 and Techknits, Inc.
Cross Claimant:
M.F Bank & Co., Inc., Simon Taub, Simon Taub and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vigilant Insurance Company et al v. Evans Delivery Company, Inc.
as 1:2009cv03783
Plaintiff:
Vigilant Insurance Company and Dollar General Corporation
Defendant:
Evans Delivery Company, Inc.
Cause Of Action: Federal Question
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