Cases 21 - 30 of 204
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant:
ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff:
LIFELIGHT GROUP LLC and DR JOSE MICHAN-LEVY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant:
KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff:
ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2019cv03100
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CARLSON PET PRODUCTS, INC. v. JOHN DOES 1-10
as 2:2019mc00117
Plaintiff:
CARLSON PET PRODUCTS, INC.
Defendant:
JOHN DOES 1-10
Plaintiff v. Defendant
as 2:2019cv01094
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PATIRE v. DESHPANDE et al
as 2:2018cv04687
Defendant:
DAVID BREWER, VITAS LABORATORY, LLC, MED MARK 2, LLC and others
Plaintiff:
THOMAS PATIRE
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv01458
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MAYFIELD v. BANK OF AMERICA et al
as 2:2018cv00291
Plaintiff:
C. SHAHIDA MAYFIELD
Defendant:
BANK OF AMERICA, JOHN DOE, ROBERT CLEGG and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv03855
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ROBERTS v. J. SCOTT WATSON, P.C. et al
as 2:2017mc00105
Plaintiff:
MARIA ROBERTS
Defendant:
J. SCOTT WATSON, P.C. , JOHN DOES 1-10 and X, Y Z CORPORATIONS
Cause Of Action: 28 U.S.C. § 0157
Type:
Other Statutes
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