Cases 1 - 10 of 19
Specht Higgins & Associates, PC s v. GW Tax and Accounting, LLC et al
as 2:2024cv00216
Plaintiff:
Specht Higgins & Associates, PC successor in interest to FX Cassidy & Associates, PC
Defendant:
GW Tax and Accounting, LLC and Thomas Dewey
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv02849
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv02503
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sornchai et al v. Girouard et al
as 1:2023cv00253
Plaintiff:
Rev. Adam Sornchai and Ronald Green
Defendant:
Dave Girouard, Jeff Huber, Kerry Cooper and others
Nominal Defendant:
Upstart Holdings, Inc.
Hsu v. Girouard et al
as 1:2023cv00132
Plaintiff:
Chia Chih Hsu
Defendant:
David Girouard, Sanjay Datta, Jeff Huber and others
Nominal Defendant:
Upstart Holdings, Inc.
Talley v. Wetzel et al
as 1:2022cv01712
Plaintiff:
Quintez Talley
Defendant:
John E. Wetzel, PA Dept. of Corrections, Lt. Jankoviak and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CJKANT RESOURCE GROUP, LLC v. Mitchell et al
as 5:2021cv04702
Lead Plaintiff:
CJKANT RESOURCE GROUP, LLC
Defendant:
Jeff R. Mitchell, JOHNSON, CASSIDY, NEWLON & DECORT, P.A. and E-HOUNDS, INC.
Gartor Brown v. Geo Group Inc, et al
as 20-3599
Plaintiff / Appellant:
GARTOR KIKI BROWN
Defendant / Appellee:
DR. PHILLIPS, Lieutenant, C/O LAUGHLIN, C/O BAGWELL and others
Byron CassidyIn re: Byron Cassidy
as 20-2170
Petitioner:
In re: BYRON CASSIDY
Respondent:
UNITED STATES OF AMERICA
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