Other Statutes Cases filed in the Third Circuit Courts
Cases 1 - 10 of 385
BANKSTON et al v. LANDIS TECHNOLOGIES, INC. et al
as 2:2024cv05546
Defendant: LANDIS PROPERTIES HOLDINGS II, FORETHOUGHT LIFE INSURANCE CO., LANDIS PROPERTIES I LLC and others
Plaintiff: TIFFANY ROBINSON and TANGELA BANKSTON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Alejandro Handal, et al v. Innovative Industrial Properties Inc, et al
as 24-2829
Defendant: ALAN D. GOLD, BENJAMIN C. REGIN, INNOVATIVE INDUSTRIAL PROPERTIES INC and others
Plaintiff: MICHAEL V. MALLOZZI, Individually and on behalf of all other persons similarly situated, ALEJANDRO HANDAL, Individually and on behalf of all other persons similarly situated and STEPHEN R. FORRESTER, Individually and on behalf of all other persons similarly situated
COLON et al v. PARKER et al
as 2:2024cv04784
Defendant: GREG PARKER, AP CAPITAL LIMITED LIABILITY COMPANY, REHAB QUEEN OHIO LLC and others
Plaintiff: JULIAN COLON and JNJR PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ANDERSON v. BARITZ et al
as 2:2024cv02095
Defendant: KENNETH L. BARITZ, BARITZ LAW ASSOCIATES LLC and PMC PROPERTY GROUP, INC.
Plaintiff: EVA ANDERSON
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant: SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff: SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2024cv00574
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2024cv00557
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shin Da Enterprises Inc, et al v. Wei Xiang Yong, et al
as 24-1131
Plaintiff: SHIN DA ENTERPRISES INC, LIJIAN REN and 446-50 N 6TH ST LLC
Defendant: WEI XIANG YONG, also known as JOHN WEI, JIAN MEI HE, UIG CONSTRUCTION LLC and others
American Institute for Chartered Property Casualty, et al v. Sydney Posner, et al
as 23-3251
Plaintiff: THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS, d/b/a The Instittutes and THE INSTITUTES LLC
Defendant: SYDNEY POSNER and THE CLAIMS EXCHANGE INC

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