Cases 1 - 10 of 98
Tangible Solutions Inc. v. Shomper
as 3:2024cv00016
Plaintiff:
Tangible Solutions Inc.
Defendant:
Matthew Shomper
Hi-Vac Corporation et al v. Coley et al
as 2:2023cv04184
Plaintiff:
Hi-Vac Corporation and Alliance Industries, Inc.
Defendant:
Daniel J Coley, Matthew D Greenwold, Randy J DePuy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Holland v. RiteAid Corp. et al
as 1:2023cv00589
Plaintiff:
David Holland
Defendant:
RiteAid Corp., John T Standley, Darren Karst and others
Filing Error.
as 1:2023cv00587
Plaintiff:
David Holland
Defendant:
John T Standley, Darren Karst, Heyward Donigan and others
Plaintiff v. Defendant
as 1:2022cv00532
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pearson et al v. Amatore et al
as 4:2022cv01393
Plaintiff:
Matthew Pearson, Tax Strategy Pro, LLC, Jacqueline Gibbons-McIntosh and others
Defendant:
Anthony Amatore, Lifetime Advisors Group, LLC, Finances Made Simple, LLC and others
Matthews v. United States
as 1:2022cv01214
Plaintiff:
Elaine Matthews
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
American Security & Audio Video Systems, Inc. v. Prep TMT, LLC et al
as 5:2022cv00558
Plaintiff:
American Security & Audio Video Systems, Inc.
Defendant:
Prep TMT, LLC doing business as Prep Security, Thomas Reed and Matthew Prost
The Shamrock Companies, Inc. v. Theis
as 1:2022cv00242
Plaintiff:
The Shamrock Companies, Inc.
Defendant:
Matthew T. Theis
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