Tuesday, March 31, 2015 9:32:39 AM
Each action was for different reasons in most cases, so each action would have limits on what could be entered in discovery....yet Bordynuik and JBI settled every time to avoid having to go through discovery.
The one constant was Bordynuik and JBI....the plaintiffs and actions varied in every case.
AS PTO, LLC et al v. JBI, Inc.
Filed: January 28, 2014 as 1:2014cv10209
Defendant: JBI, Inc.
Plaintiff: ES Resources, LLC , Plastic 2 Oil of Clearwater 1, LLC , AS PTO, LLC
Mediator: James R. Case
Cause Of Action: Diversity-Contract Dispute
Court: First Circuit > Massachusetts > Massachusetts District Court
Type: Contract > Other Contract
Big 3 Packaging, LLC. v. Aqua Chempacs, LLC
Filed: October 16, 2013 as 2:2013ms00083
Plaintiff: Big 3 Packaging, LLC.
Defendant: Aqua Chempacs, LLC
In Re: JBI, Inc.
Court: Ninth Circuit > Nevada > Nevada District Court
Type: Other Statutes > Other
Seneca v. JBI Inc. et al
Filed: August 20, 2013 as 0:2013cv61809
Defendant: John Bordynuik, JBI Inc.
Plaintiff: Stephen Seneca
Cause Of Action: Diversity-Contract Dispute
Court: Eleventh Circuit > Florida > Florida Southern District Court
Type: Contract > Other Contract
John Bordynuik Inc v. JBI, Inc.
Filed: August 14, 2013 as 2:2013cv01463
Plaintiff: John Bordynuik Inc
Defendant: JBI, Inc.
Cause Of Action: Fed. Question: Breach of Contract
Court: Ninth Circuit > Nevada > Nevada District Court
Type: Contract > Contract: Other
Grampp v. Bordynuik et al
Filed: August 9, 2013 as 1:2013cv11906
Defendant: Ronald C Baldwin, John Bordynuik, JBI, Inc.
Plaintiff: Erwin Grampp
Cause Of Action: Diversity-Breach of Fiduciary Duty
Court: First Circuit > Massachusetts > Massachusetts District Court
Type: Other Statutes > Securities/Commodities
AS PTO, LLC et al v. JBI, Inc. We have downloadable decisions or orders for this case
Filed: May 20, 2013 as 8:2013cv01336
Plaintiff: ES Resources, LLC , Plastic 2 Oil of Clearwater 1, LLC , AS PTO, LLC
Defendant: JBI, Inc.
Cause Of Action: Diversity-Contract Dispute
Court: Eleventh Circuit > Florida > Florida Middle District Court
Type: Contract > Contract: Other
Grampp v. Bordynuik et al
Filed: March 16, 2012 as 1:2012cv10495
Plaintiff: Erwin Grampp
Defendant: John Bordynuik, Jacob Smith, Ronald C Baldwin, Jr. and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Court: First Circuit > Massachusetts > Massachusetts District Court
Type: Other Statutes > Securities/Commodities/Exchanges
Securities and Exchange Commission v. JBI, Inc. et al
Filed: January 4, 2012 as 1:2012cv10012
Defendant: JBI, Inc. , John W. Bordynuik , Ronald Baldwin, Jr.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Court: First Circuit > Massachusetts > Massachusetts District Court
Type: Other Statutes > Securities/Commodities/Exchanges
Pancoe v. JBI, Inc. et al We have downloadable decisions or orders for this case
Filed: July 28, 2011 as 3:2011cv00545
Defendant: Ronald Baldwin, Jr., John Bordynuik, JBI, Inc.
Plaintiff: Ellisa Pancoe
Cause Of Action: Securities Exchange Act
Court: Ninth Circuit > Nevada > Nevada District Court
Type: Other Statutes > Securities/Commodities
LAWS v. PAKIT et al
Filed: April 26, 2011 as 2:2011cv02768
Plaintiff: THERESA LAWS
Defendant: PAKIT , DCL SOLUTIONS , DICKLER CHEMICAL LABORATORIES, INC. and others
Cause Of Action: Diversity-Employment Discrimination
Court: Third Circuit > Pennsylvania > Pennsylvania Eastern District Court
Type: Civil Rights > Americans with Disabilities - Employment
Kaplanis v. JBI, Inc. et al We have downloadable decisions or orders for this case
Filed: September 27, 2010 as 8:2010cv02140
Plaintiff: Michael Kaplanis
Defendant: JBI, Inc., John Bordynuik
Cause Of Action: Diversity-Breach of Contract
Court: Eleventh Circuit > Florida > Florida Middle District Court
Type: Contract > Other Contract
http://dockets.justia.com/search?filters=&...amp;page=2
John Bordynuik Inc v. JBI, Inc.
Filed: August 14, 2013 as 2:2013cv01463
Plaintiff: John Bordynuik Inc
Defendant: JBI, Inc.
Cause Of Action: Fed. Question: Breach of Contract
Court: Ninth Circuit > Nevada > Nevada District Court
Type: Contract > Contract: Other
Securities and Exchange Commission v. JBI, Inc. et al
Filed: January 4, 2012 as 1:2012cv10012
Defendant: JBI, Inc. , John W. Bordynuik , Ronald Baldwin, Jr.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Court: First Circuit > Massachusetts > Massachusetts District Court
Type: Other Statutes > Securities/Commodities/Exchanges
http://dockets.justia.com/search?filters=&...+Bordynuik
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