Cases 1 - 10 of 18
USA v. Murty Vepuri, et al
as 22-1562
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
MURTY VEPURI, ASHVIN PANCHAL and KVK-TECH INC
AIRTECH INTERNATIONAL INC v. YIM et al
as 2:2022cv00668
Plaintiff:
AIRTECH INTERNATIONAL INC
Defendant:
BYUNG CHAN YIM, HYO SUN KIM, ASSURED COMPONENTS LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
West Pittston, Pennsylvania v. The Purdue Frederick Company, Inc., et al
as 3:2019cv01780
Defendant:
Amneal Pharmaceuticals, LLC, Associated Pharmacies, Inc., Indivior, Inc. and others
Plaintiff:
West Pittston, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2017cv13576
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 2:2014mc00233
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
THE TRULAND GROUP, INC., TRULAND SYSTEMS CORPORATION, PEL-BERN ELECTRIC CORPORATION and others
Receiver:
RAYMOND A. YANCEY
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
BMO Harris Bank N.A. v. Truland Group Inc. et al
as 1:2014mc00183
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Truland Group Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Cause Of Action: 28 U.S.C. § 754
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 2:2014mc00399
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
THE TRULAND GROUP, INC., TRULAND SYSTEMS CORPORATION, PEL-BERN ELECTRIC CORPORATION and others
Receiver:
RAYMOND A. YANCEY
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 3:2014mc00552
Plaintiff:
BMO Harris Bank N.A.
Defendant:
The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Receiver:
Raymond A Yancey
Devon IT Inc, et al v. IBM, et al
as 13-4827
Plaintiff - Appellee:
DEVON IT INC, DEVON AD TECH INC and DEVON IT EUROPE
Intervenor-Plaintiff - Appellee:
FRANKLYLEGAL, ECONLIT and PARENTE BEARD
Defendant - Appellee:
INTERNATIONAL BUSINESS MACHINES CORP, a/k/a IBM CORPORATION, THOMAS BRADICICH, BERNARD MEYERSON and others
Movant - Appellant:
MITTS LAW, FKA Mitts Milavec LLC
Plaintiff v. Defendant
as 3:2011cv00795
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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