Cases 1 - 9 of 9
COVINGTON et al v. PARKER et al
as 2:2023cv03752
Plaintiff:
DUANE COVINGTON, TIFFANY KAY and STRATEGIC STRATEGIES CONSULTING LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv05225
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2016cv04216
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2016cv04218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2016cv04217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
GREENFISH II, L.P. et al v. INTERNATIONAL PORTFOLIO, INC. et al
as 2:2011cv07628
Plaintiff:
GREENFISH II, L.P. , ROUNDSTONE HEALTHCARE PARTNERS III, L.P. , ROUNDSTONE HEALTHCARE PARTNERS IV, LP and others
Defendant:
INTERNATIONAL PORTFOLIO, INC. , RICHARD SHUSTERMAN, ROBERT FELDMAN and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 5:2010cv05612
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
TAYLOR v. THE COMMONWEALTH OF PENNSYLVANIA
as 2:2010mc00022
Petitioner:
THOMAS DUANE TAYLOR
Respondent:
THE COMMONWEALTH OF PENNSYLVANIA
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA EX REL. V. THE FOOD TRUST, INC., ET AL
as 2:2006cv00311
Plaintiff:
UNITED STATES OF AMERICA EX REL. ROBERT WARNER
Defendant:
THE FOOD TRUST, INCORPORATED , R. DUANE PERRY , SANDRA SHERMAN and others
Cause Of Action: 31 U.S.C. § 3729
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