Cases 1 - 10 of 22
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant:
LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant:
TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee:
MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
Taylor v. IEC Electronics Corp. et al
as 1:2021cv01283
Plaintiff:
Christopher Taylor
Defendant:
IEC Electronics Corp., Keith M. Butler, Charles P. Hadeed and others
Justice, II v. IEC ELECTRONICS CORP. et al
as 2:2021cv03960
Plaintiff:
Jeffrey D Justice, II
Defendant:
IEC ELECTRONICS CORP., KEITH M BUTLER, CHARLES P HADEED and others
Cause Of Action: 12 U.S.C. § 22
Strickland v. IEC Electronics Corp. et al
as 1:2021cv01266
Plaintiff:
Shawn Strickland
Defendant:
IEC Electronics Corp., Keith M. Butler, Charles P. Hadeed and others
Ciccotelli v. IEC Electronics Corp. et al
as 1:2021cv01255
Plaintiff:
Alex Ciccotelli
Defendant:
IEC Electronics Corp., Keith M. Butler, Charles P. Hadeed and others
Stein v. IEC Electronics Corp. et al
as 1:2021cv01253
Plaintiff:
Shiva Stein
Defendant:
IEC Electronics Corp., Keith M. Butler, Charles P. Hadeed and others
SIMS et al v. UNITED STATES OF AMERICA et al
as 2:2021cv01120
Defendant:
UNITED STATES INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, UNITED STATES OF AMERICA and others
Plaintiff:
MARCIA BROWN and SHERRY L SIMS
Cause Of Action: 26 U.S.C. § 7401
AL HAYEK et al v. MNUCHIN et al
as 2:2020cv06164
Defendant:
STEVEN T. MNUCHIN, INTERNAL REVENUE SERVICE, CHARLES P. RETTIG and others
Plaintiff:
GEORGE TOMLIN, AMENA KIWAN, ANIL GILL and others
Cause Of Action: 05 U.S.C. § 551
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
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