Cases 31 - 40 of 441
ZILBERSHTEIN et al v. IPP USA LLC et al
as 2:2023cv00200
Defendant:
JASON WALSH, IPP USA LLC, ABC CAPITAL RE LTD and others
Plaintiff:
NATALIE ZILBERSHTEIN, ELI BOKOBZA and E.N2.L.2 INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SENVETU et al v. IPP USA, LLC et al
as 2:2022cv05184
Defendant:
JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD and others
Plaintiff:
TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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
Donald L. DeMuth v. Commissioner of Internal Revenue
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 22-3032
Petitioner / Appellant:
ESTATE OF WILLIAM E. DEMUTH JR. DONALD L. DEMUTH, EXECUTOR
Respondent / Appellee:
COMMISSIONER OF INTERNAL REVENUE
THE ESTATE OF JOHN ELMER ROSS v. PENN LINE ENTERPRISES INC.
as 2:2022cv01330
Plaintiff:
THE ESTATE OF JOHN ELMER ROSS and JOHN LEROY ROSS
Defendant:
PENN LINE ENTERPRISES INC.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
North Penn Towns LP v. Concert Golf Partners LLC, et al
as 22-2596
Plaintiff / Appellant:
NORTH PENN TOWNS LP, directly and as assignee of Philmont Country Club
Defendant / Appellee:
CONCERT GOLF PARTNERS LLC, PETER NANULA, RIDGEWOOD REAL ESTATE PARTNERS LLC and others
Rayfield-Bey v. Wells Fargo & Company et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 1:2022cv01073
Plaintiff:
verlyn-teresa: rayfield-bey
Defendant:
Wells Fargo & Company, Charles W. Scharf, Lorraine Brown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ERBA et al v. ABC CAPITAL RE LTD et al
as 2:2022cv03118
Defendant:
JASON WALSH, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC and others
Plaintiff:
SHLOMY ERBA and NISIM PROPERTIES LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PISCITELLI v. CHASE BANK
as 3:2022cv03274
Plaintiff:
JOSEPHINE PISCITELLI and ESTATE OF CARMELLA PISCITELLI
Defendant:
CHASE BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In re: LTL Management LLC
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 22-2006
Debtor:
In the Matter of: LTL MANAGEMENT LLC
Petitioner / Appellant:
OFFICIAL COMMITTEE OF TALC CLAIMANTS II, PATRICIA COOK, EVAN PLOTKIN and others
Respondent:
OFFICIAL COMMITTEE OF TALC CLAIMANTS I, UNITED STATES TRUSTEE, ARNOLD & ITKIN LLP and others
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