Cases 1 - 5 of 5
NELSON v. UNITED STATES CORPORATION et al
as 2:2022cv03564
Plaintiff:
HANEEF SAKIN NELSON
Defendant:
UNITED STATES CORPORATION, STATE OF PENNSYLVANIA, EAST LANSDOWNE BOROUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
F.A. DAVIS COMPANY v. CLARKE et al
as 2:2010cv00622
Plaintiff:
F.A. DAVIS COMPANY
Defendant:
JOE B. CLARKE, JR, SHIRLEY C. HOEL, THE ESTATE OF JOHN KING and others
Cause Of Action: 28 U.S.C. § 1332
MARTRANO et al v. THE QUIZNO'S FRANCHISE COMPANY, L.L.C. et al
as 2:2008cv00932
Plaintiff:
JOE MARTRANO, TERRY SHALLENBERGER, TUFFY JOES EATERY, L.L.C. and others
Defendant:
THE QUIZNO'S FRANCHISE COMPANY, L.L.C., QUIZNO'S FRANCHISING, L.L.C., QUIZNO'S FRANCHISING II, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Futrell v. Auto First et al
as 1:2007cv00537
Plaintiff:
Deborah M. Futrell
Defendant:
Auto First and Elie Joe Khouri
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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.
