Cases 1 - 10 of 494
Plaintiff v. Defendant
as 2:2024cv02289
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 3:2024cv00653
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv00468
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LAMEX AGRIFOODS, INC. v. FROZEN FOOD DEVELOPMENT, INC. et al
as 5:2024cv00880
Plaintiff:
LAMEX AGRIFOODS, INC.
Defendant:
FROZEN FOOD DEVELOPMENT, INC., GARY GREGORY and M & T BANK
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
QUARRY VIEW CONSTRUCTION, LLC v. HALL et al
as 5:2023cv04381
Plaintiff:
QUARRY VIEW CONSTRUCTION, LLC t/d/b/a QUARRY VIEW BUILDING GROUP
Defendant:
BROOKE HALL, EQUES, INC. and ANDREW STOLTZFUS
Plaintiff v. Defendant
as 3:2023cv00234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MIDNIGHT MADNESS DISTILLING LLC et al v. PARZYCH
as 2:2023mc00136
In Re:
MIDNIGHT MADNESS DISTILLING LLC
Plaintiff:
BONNIE B. FINKEL
Defendant:
CASEY PARZYCH, Gary Parzych, Ryan Uszenski and others
Cause Of Action: 28 U.S.C. § 0157 Withdrawal of Reference
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