Cases 51 - 60 of 112
CUSTOMERS BANK v. RAPPAPORT et al
as 2:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HAZELTON CITY AUTHORITY v. REICHL et al
as 2:2015cv08056
Plaintiff:
HAZELTON CITY AUTHORITY
Defendant:
FRANK A. REICHL , GENERAL CHEMICAL CORPORATION , GENERAL CHEMICAL PERFORMANCE PRODUCTS, LLC and others
Cause Of Action: 15 U.S.C. § 1
CHESTER WATER AUTHORITY v. REICHL et al
as 2:2015cv07928
Plaintiff:
CHESTER WATER AUTHORITY
Defendant:
FRANK A. REICHL , GENERAL CHEMICAL CORPORATION , GENERAL CHEMICAL PERFORMANCE PRODUCTS, LLC and others
Cause Of Action: 15 U.S.C. § 1
OGUNKOYA et al v. ROWE et al
as 2:2015cv06955
Plaintiff:
ADENIYI OGUNKOYA and CRANBURY OVERSEAS, LLC
Defendant:
PHILLIPS DEEN ROWE, JOANNE WESTERLING, THOMAS CRAIG ODELL and others
Cause Of Action: 18 U.S.C. § 1961
JUDE CLOTHING AND ACCESSORIES v. BACHMANN et al
as 2:2014cv05566
Plaintiff:
JUDE CLOTHING AND ACCESSORIES
Defendant:
RUTH BACHMANN , MEGAN PHILLIPS , JEAN G. DESIGNS and others
Counter_claimant:
RUTH BACHMANN
Counter_defendant:
JUDE CLOTHING AND ACCESSORIES
Cause Of Action: 18 U.S.C. § 1962
SCHICK v. JOHN DOE NOS. 1-10
as 2:2014cv04541
Plaintiff:
KAREN R. SCHICK
Defendant:
JOHN DOE NOS. 1-10
Cause Of Action: 28 U.S.C. § 1331
MID ATLANTIC FRAMING, LLC v. VARISH CONSTRUCTION, INC. et al
as 2:2014mc00170
Plaintiff:
MID ATLANTIC FRAMING, LLC
Defendant:
VARISH CONSTRUCTION, INC., AVA REALTY ITHACA, LLC , AVA DEVELOPMENT LLC and others
Cause Of Action: Motion to Quash
Type:
Other Statutes
DEERING et al v. GRAHAM et al
as 1:2014cv03435
Plaintiff:
MARY DEERING and JANE AND JOHN DOE PLAINTIFFS 1-5
Defendant:
DONALD ELWOOD GRAHAM , GRAHAM FINANCIAL SERVICES, LLC , EXECUTIVE WEALTH ADVISORS, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
COSTA, WAISBERG E TAVARES PAES ATTORNEYS AT LAW v. PREZI, INC. et al
as 2:2014cv02224
Petitioner:
COSTA, WAISBERG E TAVARES PAES ATTORNEYS AT LAW
Respondent:
PREZI, INC. and JOHN DOES NOS. 1-10
Cause Of Action: Motion to Compel
DOPICO v. IMS TRADING CORP. et al
as 3:2014cv01874
Plaintiff:
MARIE DOPICO
Defendant:
IMS TRADING CORP. , IMS PET INDUSTRIES, INC. and JOHN DOE CORPS. 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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