Cases 21 - 30 of 36
In Re: Grand Jury Matter
as 13-3871
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN DOE 1, JOHN DOE 2 and ABC CORP
BORENSTEIN MCCONNELL & CALPIN, P.C. v. BANK OF AMERICA CORPORATION et al
as 2:2013cv03039
Plaintiff:
BORENSTEIN MCCONNELL & CALPIN, P.C.
Defendant:
BANK OF AMERICA CORPORATION , JOHN DOE 1 and JOHN DOE 2
Cross_claimant:
BANK OF AMERICA CORPORATION
Cross_defendant:
BORENSTEIN MCCONNELL & CALPIN, P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JANE DOE 1 et al v. MOGILYANSKY et al
as 2:2009cv01853
Defendant:
ANDREW MOGILYANSKY, ANDREI B. TARASOV, ANDREW KUPLENSKIY and others
Plaintiff:
JANE DOE 1, JANE DOE 2, JANE DOE 3 and others
Amicus Curiae:
AMERICAN CIVIL LIBERTIES UNION OF PHILADELPHIA
Intervenor:
SHANNON P. DUFFY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2012cv05452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Grand Jury
as 12-2878
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 2 and ABC CORP
In Re: Grand Jury
as 12-1697
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN DOE1, JOHN DOE 2, JOHN DOE 3 and others
In Re: Grand Jury
as 11-4105
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN DOE 1, JOHN DOE 2 and JOHN DOE 3
Plaintiff v. Defendant
as 2:2011cv03568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SLYE v. LHR, INC. et al
as 2:2010cv05422
Plaintiff:
MARY SLYE
Defendant:
LHR, INC., JOHN DOE 1 and JOHN DOE 2
Cause Of Action: 15 U.S.C. § 1692
CELLCO PARTNERSHIP et al v. WILCREST HEALTH CARE MANAGEMENT INC. et al
as 3:2009cv03534
Plaintiff:
CELLCO PARTNERSHIP, CELLCO PARTNERSHIP, CELLCO PARTNERSHIP and others
Defendant:
WILCREST HEALTH CARE MANAGEMENT INC., FAMILY CARE, INC., JOHN DOE NO. 1 and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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