Cases 11 - 20 of 461
Thomas Hill, Sr.In re: Thomas Hill, Sr.
as 23-2591
Petitioner:
In re: THOMAS L. HILL, SR.
Respondent:
WARDEN LEWISBURG USP
USA v. Bruce Evans, Sr.
as 23-2534
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
BRUCE EVANS, SR.
Julio Aviles, Sr.In re: Julio Aviles, Sr.
as 23-2524
Petitioner:
In re: JULIO AVILES, SR.
Respondent:
UNITED STATES OF AMERICA
ONEX, INC. v. PLIBRICO COMPANY, LLC, et al.
as 1:2023cv00186
Plaintiff:
ONEX, INC.
Defendant:
PLIBRICO COMPANY, LLC and JOHN WARD SR.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Duane Norman, Sr. v. Trans Union LLC
as 23-8021
Respondent:
DUANE E. NORMAN, SR., On behalf of himself and all oters similaely situated
Petitioner:
TRANS UNION LLC
Todd Koger, Sr.In re: Todd Koger, Sr.
as 23-1629
Petitioner:
In re: TODD ELLIOTT KOGER, SR.
Respondent:
TODD ELLIOTT KOGER, JR., ISAAC USOROH and WILLIAM S. STICKMAN, IV
FRANTATORO et al v. GRABATO et al
as 2:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FRANTATORO et al v. GRABATO et al
as 1:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Estate of Ralph R. Ianuzzi, Sr. et al v. Torres
as 1:2022mc00538
Plaintiff:
Estate of Ralph R. Ianuzzi, Sr., William Carroll and Christine Ianuzzi
Defendant:
Damon C. Torres
SECURITIES AND EXCHANGE COMMISSION v. PATTEN et al
as 1:2022cv05703
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES T. PATTEN, PETER L. COKER, SR. and PETER L. COKER, JR.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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