Cases 11 - 19 of 19
Errato v. American Express Co. et al
as 3:2018cv01634
Defendant:
American Express Co., Linkedin, Corporation, David Whitaker and others
Plaintiff:
Robert Errato
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Dwarven Forge, LLC v. Whitaker et al
as 3:2017cv02053
Plaintiff:
Dwarven Forge, LLC
Defendant:
Lawrence Whitaker and Design Mechanism, Inc.
Cause Of Action: 15 U.S.C. § 1125
DWARVEN FORGE, LLC v. Whitaker et al
as 5:2017cv02053
Plaintiff:
DWARVEN FORGE, LLC
Defendant:
Lawrence Whitaker and The Design Mechanism, Inc.
Cause Of Action: 15 U.S.C. § 1125
Whitaker v. Berryhill
as 3:2017cv01337
Plaintiff:
Sandra Joan Whitaker
Defendant:
Social Security Administration and Nancy A. Berryhill
Cause Of Action: 42 U.S.C. § 405
USA v. $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806 et al
as 3:2014cv01186
Plaintiff:
USA
Defendant:
$30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723 and others
Claimant:
Fred E. Whitaker
Cause Of Action: 21 U.S.C. § 881
Harnage et al v. Arnone et al
as 3:2012cv00107
Plaintiff:
James A. Harnage, Gregory Owens, James R. Waskowich and others
Defendant:
Leo Arnone, Anthony Coletti, Scott Erfe and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2009cv00418
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Lopez v. Falcone et al
as 3:2008cv01158
Plaintiff:
Ramon Antonio Lopez
Defendant:
Harry Falcone, Villafane, Luis Irrizarry and others
Cause Of Action: Federal Question
Health Fund et al v. BK Tile LLC et al
as 3:2007cv01618
Plaintiff:
Health Fund and Local 1
Defendant:
BK Tile LLC and Billy Whitaker
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
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