Cases 1 - 6 of 6
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
CUSTOMERS BANK v. RAPPAPORT et al
as 5:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT , LIFESTYLE HEALTHCARE GROUP, INC. , VICKIE LEE and others
Trustee:
ELIZABETH HALBREINER
Cause Of Action: 18 U.S.C. § 1961
HAVENS et al v. MOBEX NETWORK SERVICES, LLC et al
as 2:2011cv00993
Plaintiff:
WARREN HAVENS , SKYBRIDGE SPECTRUM FOUNDATION , TELESAURUS VPC, LLC and others
Defendant:
MOBEX NETWORK SERVICES, LLC , MOBEX COMMUNICATIONS, INC., MARITIME COMMUNICATIONS/LAND MOBILE, LLC and others
Cause Of Action: 15 U.S.C. § 15
O'BRIEN et al v. WELLPOINT, INC. et al
as 2:2009cv02384
Plaintiff:
VALERIE O'BRIEN and IVETTE RIVERA-GIUSTI
Defendant:
WELLPOINT, INC., WELLPOINT HEALTH NETWORKS, INC., ANTHEM, INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
MILLER et al v. STERLING FINANCIAL CORPORATION et al
as 2:2007cv02694
Plaintiff:
PAUL A. MILLER and REGINA A. MILLER
Defendant:
STERLING FINANCIAL CORPORATION, EQUIPMENT FINANCE, LLC, J. ROGER MOYER, JR. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SIMPSON v. STERLING FINANCIAL CORPORATION et al
as 2:2007cv02497
Plaintiff:
KEVIN SIMPSON
Defendant:
STERLING FINANCIAL CORPORATION, BANK OF LANCASTER COUNTY, N.A., EQUIPMENT FINANCE, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
