Other Statutes Cases filed in the U.S. Court of Appeals, Third Circuit
Cases 1 - 10 of 19
USA v. Amin Rashid
as 22-2535
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: AMIN A. RASHID, a/k/a Larry Doby Wilson a/k.a Jonothan F. Stone,III a/k/a Alfred Monger a/k/a Otello Karpo a/k/a christine Harriell a/k.a Ortello Karpo
Acuity v. Max Lamastra, et al
as 21-2204
Plaintiff / Appellant: ACUITY, A Mutual Insurance Company
Defendant / Appellee: CHEREE WESSNER, MAX LAMASTRA, GEORGE W. WESSNER, JR. and others
Jonathan Stone v. Superintendent Frackville SCI, et al
as 20-2299
Defendant: DISTRICT ATTORNEY LEBANON COUNTY, SUPERINTENDENT FRACKVILLE SCI and ATTORNEY GENERAL PENNSYLVANIA
Plaintiff / Appellant: JONATHAN STONE
USA v. Amin Rashid
as 20-2224
Defendant / Appellant: AMIN A. RASHID, a/k/a Larry Doby Wilson, a/k/a Jonothan F. Stone, III, a/k/a Alfred Monger, a/k/a Otello Karpo, a/k/a Christine Harriell, a/k/a Ortello Karpo
Plaintiff / Appellee: UNITED STATES OF AMERICA
USA v. Amin Rashid We have downloadable decisions or orders for this case
as 20-1348
Defendant / Appellant: AMIN A. RASHID, a/k/a Larry Doby Wilson, a/k/a Jonothan F. Stone, III, a/k/a Alfred Monger, a/k/a Otello Karpo, a/k/a Christine Harriell, a/k/a Ortello Karpo
Plaintiff / Appellee: UNITED STATES OF AMERICA
Christina Williams, et al v. Medley Opportunity Fund II, LP, et al We have downloadable decisions or orders for this case
as 19-2058
Defendant: MEDLEY OPPORTUNITY FUND II, LP
Defendant / Appellant: RED STONE INC, As Successor In Interest to MacFarlane Group Inc
Defendant / Appellee: BRIAN MCGOWAN, MARK CURRY and VINCENT NEY
Plaintiff / Appellee: MICHAEL STERMEL, On Behalf of Themselves and All Others Similarly Situated and CHRISTINA WILLIAMS
Appellant: ONLINE LENDERS ALLIANCE, AMERICAN LEGISLATIVE EXCHANGE COUNCIL, AMERICAN CONSUMER INSTITUTE and others
Amicus Curiae: AMERICAN ASSOCIATION FOR JUSTICE
In re: Ronald Stone
as 20-1109
Petitioner: In re: RONALD STONE
Respondent: UNITED STATES OF AMERICA
Christina Williams, et al v. Medley Opportunity Fund II, LP, et al
as 19-2082
Defendant / Appellee: MEDLEY OPPORTUNITY FUND II, LP and RED STONE INC, As Successor In Interest to MacFarlane Group Inc
Defendant / Appellant: MARK CURRY, VINCENT NEY and BRIAN MCGOWAN
Plaintiff / Appellee: MICHAEL STERMEL, On Behalf of Themselves and All Others Similarly Situated and CHRISTINA WILLIAMS
USA v. Sei Stone
as 19-1453
Defendant / Appellant: SEI STONE
Plaintiff / Appellee: UNITED STATES OF AMERICA
Nautilus Insurance Co v. 200 Christian Street Partners, et al
as 19-1507
Defendant / Appellee: DEBORAH GORDON KLEHR, H/W, HARMAN DEUTSCH CORP, ARTHUR ELWOOD and others
Plaintiff / Appellant: NAUTILUS INSURANCE CO

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