Cases 1 - 10 of 15
USA v. Donte Matthews
as 24-1029
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DONTE MATTHEWS, a/k/a COOL, a/k/a KOOL, a/k/a SLOW
Heathwood Village Limited Partnership et al v. Groft
as 1:2022cv01229
Plaintiff:
Heathwood Village Limited Partnership, Spring Hollow Associates, PPLP Associates and others
Defendant:
Michael Groft
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Waters v. Behring et al
as 1:2020cv00346
Defendant:
Marcel Hermann Telles, John C. Pope, David H. Knopf and others
Nominal Defendant:
The Kraft Heinz Company
Plaintiff:
Dale Waters
GREEN v. BEHRING et al
as 2:2019cv00613
Defendant:
JOHN C. POPE, ALEXANDRE VAN DAMME, GREGORY E. ABEL and others
Plaintiff:
IAN GREEN
SILVERMAN et al v. BEHRING et al
as 2:2019cv00574
Plaintiff:
CHARLOTTE HAYS and STEPHEN SILVERMAN
Defendant:
JOHN C. POPE, DAVID H. KNOPF, ALEXANDRE VAN DAMME and others
VULLINGS v. BRYANT HEATING AND COOLING SYSTEMS et al
as 2:2018cv03317
Defendant:
CARRIER CORPORATION, BRYANT HEATING AND COOLING SYSTEMS and UNITED TECHNOLOGIES CORPORATION
Plaintiff:
MICHELLE W. VULLINGS
Cause Of Action: 15 U.S.C. § 2301
CHAUDHRY v. BLUE APRON HOLDINGS, INC. et al
as 2:2017cv06295
Plaintiff:
AHMED CHAUDHRY
Defendant:
BLUE APRON HOLDINGS, INC. , MATTHEW B. SALZBERG , BRADLEY J. DICKERSON and others
Cause Of Action: 15 U.S.C. § 77
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 3:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC., ERICK P. SPRONCK, ROBERT A. STEPHENSON and others
Cause Of Action: 18 U.S.C. § 1962
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 1:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. , ERICK P. SPRONCK , ROBERT A. STEPHENSON and others
Cross_claimant:
CLINTON TOWNSHIP SEWER AUTHORITY , FOX CHASE CONTRACTING, LLC and FREY ENGINEERING
Cross_defendant:
CLINTON TOWNSHIP SEWER AUTHORITY , ACCESS PROPERTY MANAGEMENT , EDWARD BERMAN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1962
SPADAFORE OIL COMPANY et al v. PRICEENERGY.COM, INC. et al
as 2:2013cv05994
Plaintiff:
SPADAFORE OIL COMPANY , BLUE COLLAR FUEL & TRUCKING, INC. , NARDONE OIL INC. and others
Defendant:
PRICEENERGY.COM, INC., EXOUSIA ADVANCED MATERIALS, INC., EVERGREEN GLOBAL INVESTMENTS LTD. and others
Cause Of Action: 18 U.S.C. § 1961
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