Cases 21 - 30 of 160
Jocelyn Gabriel v. USICE, et al
as 21-2026
Defendant / Appellee:
JOSEPH DUNN, in his official capacity as Deputy Director of the Philadelphia Field Office of the U.S. Immigration & Customs Enforcement (ICE) and Deparment of Homeland Security (DHS), UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT, DEBORAH K. GOODWIN, in her official capacity and others
Plaintiff / Appellant:
JOCELYN GABRIEL
GREEN FIELD CONSTRUCTION GROUP, L.L.C. et al v. LEWIS et al
as 3:2021cv08501
Plaintiff:
SEAN BRENNAN, MICHAEL TENNYSON, GREEN FIELD CONSTRUCTION GROUP, L.L.C. and others
Defendant:
JOHN DOE I, XYZ LLC I, JANE DOE II and others
Cause Of Action: 18 U.S.C. § 1962
Yefri Castro Montero v. Director Newark New Jersey Fie, et al
as 21-1633
Defendant / Appellee:
SECRETARY UNITED STATES DEPARTMENT OF HOMELAND SECURITY, ATTORNEY GENERAL UNITED STATES OF AMERICA, DIRECTOR UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT and others
Plaintiff / Appellant:
YEFRI ALBERTO CASTRO MONTERO
Kiger v. Mollenkopf et al
as 1:2021cv00409
Defendant:
Mark Fields, Clark T. Randt, Jr., Jeffrey W. Henderson and others
Plaintiff:
Heather Nelson and Becky Kiger
Romeo Konneh v. Attorney General United States, et al
as 21-1023
Defendant / Appellee:
SECRETARY UNITED STATES DEPARTMENT OF HOMELAND SECURITY, ATTORNEY GENERAL UNITED STATES OF AMERICA, DIRECTOR UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT and others
Plaintiff / Appellant:
ROMEO SEKOU KONNEH
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
Helena Wright, et al v. Elton Corporation, et al
as 20-3343
Appellee:
MICHAEL DUPONT, KATHERINE D. GAHAGAN, MARY MILLS ABEL SMITH and others
Defendant:
ELTON CORP, MC DUPONT CLARK EMPLOYEES PENSION TRUST and GREGORY FIELDS
Plaintiff / Appellee:
HELENA DUPONT WRIGHT, T. KIMBERLY WILLIAMS and JAMES MILLS
Defendant / Appellant:
FIRST REPUBLIC TRUST CO OF DELAWARE LLC
Plaintiff:
JOSEPH WRIGHT
Nathaniel Clarke v. Warden York County Prison, et al
as 20-3162
Defendant / Appellee:
SECRETARY UNITED STATES DEPARTMENT OF HOMELAND SECURITY, ATTORNEY GENERAL UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF HOMELAND SECURITY and others
Plaintiff / Appellee:
NATHANIEL CLARKE
Defendant / Appellant:
WARDEN YORK COUNTY PRISON
Imad Jaffal v. Director Newark New Jersey Fie, et al
as 20-3148
Defendant / Appellee:
SECRETARY UNITED STATES DEPARTMENT OF HOMELAND SECURITY, ATTORNEY GENERAL UNITED STATES OF AMERICA, DIRECTOR UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT and others
Plaintiff / Appellant:
IMAD JAFFAL
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