Design Data Corporation v. Unigate Enterprise, Inc., et al
Filed: September 5, 2014 as 14-16701
Court: U.S. Court of Appeals, Ninth Circuit
Defendant - Appellee: UNIGATE ENTERPRISE, INC., a California Corporation, DBA Unigate Steel Detailing, UNIGATE GRAPHIC, INC., a California Corporation, DBA Unigate Steel Detailing, UNIGATE INVESTMENT, INC., a California Corporation, DBA Unigate Steel Detailing, LOUIS LIU, an individual, HELEN ZHANG, an individual, JIANJUN LIU, an individual
Plaintiff - Appellant: DESIGN DATA CORPORATION, a Nebraska Corporation
In Re: Petition to Instigate Lawsuit
Filed: October 30, 2013 as 1:2013mc91254
Court: Massachusetts District Court
Petitioner: Thomas P. Budnick
Nature of Suit: Other
Canning v. Administration For Children's
Filed: October 16, 2013 as 13-4047
Court: U.S. Court of Appeals, Second Circuit
Defendant - Appellee: Administration For Children's Services, Queens, Janet Ceasar, A.C.S Case Worker, Ronald Richter, Commissioner A.C.S. of Queens, Josette Lafond Faviere, Jenny Yu, A.C.S. Attorney, Andrew March, Legal Aide Society Law Guardian, Jess Rao, Legal Aide Society Law Guardian, Suzanne Gerner, Legal Aide Society- Legal Advisor, Maria Arias, Queens County Family Court Judge, Babara Salinitro, Queens County Family Court Family, Judge Linda Tally, Queens County Family Court Judge, Forestdale, Inc., Michael A. Cardozo, Corporation Councel [sic] for Ronald E. Ritcher Commissioner A.C.S., Guilbert A. Taylor, Special Assist. Corp. Councel [sic] for Ronald E. Ritcher Commissioner A.C.S, Walid Ghaus, A.C.S. Case Worker, Queens County, Keshia Myers, A.C.S. Case Worker, Queens County, Valerie Moody, A.C.S. Case Worker, Queens County, Una Galligan, A.C.S. Case Worker, Queens County, Maradesa Adegbola, A.C.S. Case Worker, Queens County, Joseph Asapu Adjei, A.C.S. Case Worker, Queens County, Francis Wise, A.C.S. Supervisors [sic], A.C.S. Queens County, Hanie Malek, Queens Country Distrct [sic] Agency Staff, A.C.S. Queens County, Dionne Gill, Supervisor, Managerial Review, A.C.S. Queens County, Patrick Malia, A.C.S. Supervisor Managerial Review, Queens County, Patricia Rhames, A.C.S. Case Worker, Queens County, Nancy Kerisante, A.C.S. Case Worker, Queens County, Gerald Spence, Superivisor [sic]/Managerial Review, A.C.S. Queens County, Jane Boyd, A.C.S. Case Worker, Queens County, Sherley Ferguson, A.C.S. Super Visor [sic], Managerial Review, A.C.S. Queens County, Jake Nixon, Jr., A.C.S. Case Worker, Queens County, Yemisi Holloway, A.C.S. Super Visor [sic] Managerial Review, Queens County, Teresa Darden, A.C.S. Case Worker, Queens County
and others
Plaintiff - Appellant: Adanna Canning, Joseph Canning
Jain v. iGate Corporation et al
Filed: June 14, 2013 as 5:2013cv02737
Court: California Northern District Court
Defendant: iGate Corporation, Phaneesh Murthy
Plaintiff: Ashish Kumar Jain
Nature of Suit: Securities/Commodities/Exchanges
Arroyo v. iGate Americas, Inc. et al
Filed: April 22, 2013 as 3:2013cv00136
Court: Texas Western District Court
Defendant: iGate Americas, Inc., iGate Global Solutions Limited, iGate Technologies, Inc.
Plaintiff: Nancy Arroyo
Nature of Suit: Employment
Lee v. Warden Miller et al
Filed: March 6, 2013 as 4:2013cv00644
Court: Texas Southern District Court
Defendant: A. Hartley, C Carter, Cheryl Lawson, K Ward, M Dawson, Unit Grievance Investigater #1780, Unit Grievance Investigator #1648, Warden Miller
Plaintiff: Mark E Lee
Nature of Suit: Civil Rights
Caswell v. Net Irrigate, LLC
Filed: February 24, 2013 as 6:2013cv00320
Court: Oregon District Court
Defendant: Net Irrigate, LLC
Plaintiff: Gary Caswell
Nature of Suit: Patent
Ealey v. Benjigates Estates, LLC et al
Filed: February 20, 2013 as 2:2013cv10723
Court: Michigan Eastern District Court
Defendant: Benjigates Estates, LLC, ELM INVESTMENT CO., Antoine Benjamin, David Williams, Keith Hudson, Antoine Hayes
Plaintiff: Brenda Ealey
Nature of Suit: Other Fraud
Sheilds v. Navigate Energy Service L L C et al
Filed: February 7, 2013 as 2:2013cv00302
Court: Louisiana Western District Court
Defendant: Ace Group, Christopher S Scrivner, E A N Holdings L L C, Navigate Energy Services L L C, Republic Fire & Casualty Insurance Co
Plaintiff: Amanda Sheilds
Nature of Suit: Insurance
Robert Shreve, et al v. Franklin County Ohio, et al
Filed: January 31, 2013 as 13-3119
Court: U.S. Court of Appeals, Sixth Circuit
Defendant - Appellee: FRANKLIN COUNTY OHIO, STEPHANIE KLUMPP, GEOFFREY STOBART, CHARLES WILLIAMSON, AMY HANES, Individually and in their official capacities, LIZ MEHL, Individually, MARTY BUECHNER, In his Official Capacity, ZACH SCOTT, Sheriff Franklin County, Ohio, in his Official Capacity, NICHOLAS LAPETINA, CHRISTOPHER LEE, Individually and in their official capacities (Franklin County Sheriff's Deputies), DANIEL WALDREN, JOSHUA CROSBY, CLAYTON KERN, CHRISTOPHER STARNER, SHANNON BEAUDRY, STEVEN DEAN, ELIZABETH KLEIN, DEREK SHIVELY, JASON BROBST, LEE VANDETTE, DEBRA CANTRELL, JONATHAN ROUSH, NICHOLAS WILLIAMS, NATHAN COLEMAN, ANDREW GILES, MARK EAGAN, MANLEY MORGAN, DOUGLAS ROBINSON, JAMES JODREY, Individually and in his official capacity (Franklin County Sheriff's Deputy), CHRIS LEONARD, Individually and in his official capacity (Franklin County Sheriff's Deputy), SAMUEL BYRD, Individually and in his official capacity (Cpl., Franklin County Sheriff's Deputy), MICHAEL HERRELL, Individually and in his official capacity (Major, Former Facility Commander, Franklin County Corrections Center II (FCCC II)
and others
Plaintiff: MICHAEL WORLEY, Individually and on behalf of all others similarly situated, ROBERT SHREVE, Individually and on behalf of all others similarly situated, DAWN FIORE-BRUNO, Individually
Plaintiff - Appellant: MICHAEL REED, Individually
USA v. Certain payments Flats East De, et al
Filed: January 22, 2013 as 13-3077
Court: U.S. Court of Appeals, Sixth Circuit
Defendant: CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO, MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Movant - Appellant: CLEVELAND INTERNATIONAL FUND LTD., INTERNATIONAL REGIONAL CENTER, LLC
Plaintiff - Appellee: UNITED STATES OF AMERICA
TANTILLO v. IGATE TECHNOLOGIES, INC.
Filed: December 28, 2012 as 2:2012cv07911
Court: New Jersey District Court
Defendant: IGATE TECHNOLOGIES, INC.
Plaintiff: DAVID C. TANTILLO
Nature of Suit: Employment
USA v. Certain payments Flats East De, et al
Filed: December 19, 2012 as 12-4534
Court: U.S. Court of Appeals, Sixth Circuit
Defendant: CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO, MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Movant - Appellant: CLEVELAND INTERNATIONAL FUND LTD., INTERNATIONAL REGIONAL CENTER, LLC
Plaintiff - Appellee: UNITED STATES OF AMERICA
St Michael Press Publishing Co., Inc. v. One Unknown Wreck Believed to be an Unidentified Military and Salvage Frigate of the Vessel Maravilla
Filed: October 31, 2012 as 9:2012cv81209
Court: Florida Southern District Court
Defendant: One Unknown Wreck Believed to be an Unidentified Military and Salvage Frigate of the Vessel Maravilla
Plaintiff: St Michael Press Publishing Co., Inc.
Nature of Suit: Marine
Vandyke et al v. Navigate Energy Services L L C et al
Filed: October 17, 2012 as 2:2012cv02708
Court: Louisiana Western District Court
Defendant: Christopher S Scrivner, Navigate Energy Services L L C, State Farm Mutual Automobile Insurance Co
Plaintiff: Diana Vandyke, Lawrence Vandyke
Nature of Suit: Motor Vehicle
Design Data Corporation v. Unigate Enterprise, Inc. et al
Filed: August 6, 2012 as 3:2012cv04131
Court: California Northern District Court
Defendant: Unigate Enterprise, Inc., Unigate Graphic, Inc., Unigate Investment, Inc., Louis Liu, Helen Zhang, Jianjun Liu
Plaintiff: Design Data Corporation
Nature of Suit: Copyrights
McCormack v. Joint Industry Board of the El
Filed: February 16, 2012 as 12-641
Court: U.S. Court of Appeals, Second Circuit
Defendant - Appellee: Austin McCann, Christopher Erikson, Ciro Lupo, David B. Pinter, David I. Samuels, Douglas Griffith, Gary Segal, Gerald Finkel, Gina M. Addeo, John E. Kilgallen, John E. Marchell, John Pinto, Joint Industry Board of the Electrical Industry, Joseph Santigate, Lance Van Arsdale, members of the Board in their official capacities, Luis Restrepo, Mark G. Hansen, Menachem Gal, Michael Castellano, Michael M. Mazzeo, Jr., Paul Ryan, Raymond Melville, Richard P. Kleinknecht, Robert Olenick, Sal Caputo, Salvatore Anelli, Steven Lazzaro, Steven Schwartz, Thomas Carlucci, Vincent McElroen, Vito V. Mundo, William Hofving
Plaintiff - Appellant: Edward McCormack
USA v. Quawi Gate
Filed: September 24, 2010 as 10-60788
Court: U.S. Court of Appeals, Fifth Circuit
Defendant - Appellant: QUAWI GATES
Plaintiff - Appellee: UNITED STATES OF AMERICA
National Alliance for Accessability, Inc. et al v. Frigate's Holdings, LLC
Filed: July 9, 2010 as 0:2010cv61189
Court: Florida Southern District Court
Nature of Suit: Americans with Disabilities - Other
Monserrate v. New York State Senate
Filed: February 23, 2010 as 10-604
Court: U.S. Court of Appeals, Second Circuit
Defendant - Appellee: Angelo J. Aponte, in his official capacity as Secretary of the New York State Senate, David A. Paterson, in his official capacity as Governor of the State of New York, Eric T. Schneiderman, in his official capacity as a Senator of the State of New York and Chair of the New York State Senate Select Committee to Investigate the Facts and Circumstances Surrounding the Conviction of Hiram Monserrate on October 15, 2009, Lorraine Cortes-Vazquez, in her official capacity as Secretary of State for the State of New York, Malcolm A. Smith, in his official capacity as Temporary President of the New York State Senate, New York State Senate, Richard Ravitch, in his official capacity as Lieutenant Governor of the State of New York, Thomas P. DiNapoli, in his official capacity as State Comptroller of the State of New York
Plaintiff - Appellant: Celeste Rodriguez, Individually and as duly registered and qualified voter in the New York State 13th Senatorial District, Hiram Monserrate, Individually and as an elected official and member of the New York State Senate, Loretta Henderson, Individually and as duly registered and qualified voter in the New York State 13th Senatorial District, Malikah K. Shabazz, Individually and as duly registered and qualified voter in the New York State 13th Senatorial District, Michael A. Nardielo, III, Individually and as duly registered and qualified voter in the New York State 13th Senatorial District, Monifa Afia Bey, Individually and as duly registered and qualified voter in the New York State 13th Senatorial District, Nancy Torres, Individually and as duly registered and qualified voter in the New York State 13th Senatorial District
