Cases 11 - 20 of 29
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bushansky v. FSB Bancorp, Inc. et al
as 5:2020cv00294
Defendant:
FSB Bancorp, Inc., Dana C. Gavenda, Kevin D. Maroney and others
Plaintiff:
Stephen Bushansky
Rodak v. D'Ambra et al
as 1:2017cv01179
Plaintiff:
Robert J. Rodak
Defendant:
Thomas E. D'Ambra , David H. Deming , Kenneth P. Hagen and others
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 5:2013mc00039
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, LLC, Kevin G. White and others
Receiver:
Kelly M. Crawford
Securities and Exchange Commission v. White et al
as 5:2013mc00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
Plaintiff v. Defendant
as 5:2013cv00146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pennsylvania Higher Education Assistance Agency v. Hilton
as 6:2012mc00061
Plaintiff:
Pennsylvania Higher Education Assistance Agency
Defendant:
Kevin D. Hilton
State of New York v. Tobacco House of C.C.W. Inc. et al
as 5:2012cv00474
Plaintiff:
State of New York
Defendant:
Tobacco House of C.C.W. Inc., Nen Ying Wang, Kevin Liu and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2012cv00217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Yagan v. Dougherty et al
as 5:2010cv00528
Plaintiff:
Desiree Yagan
Defendant:
Judge Stephen Dougherty, Judge Kevin Young, Judge Jeffery Merrill and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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