Cases 1 - 10 of 24
ANDRE et al v. PARKER et al
as 2:2023cv04834
Plaintiff:
FRED ANDRE and LEIS AND CLAUDE ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE "NIKKI" PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HOPKINS v. SANDERSON FARMS, INC. et al
as 2:2021cv04389
Plaintiff:
MATTHEW HOPKINS
Defendant:
SANDERSON FARMS, INC., FRED BANKS, JR., DAVID BARKSDALE and others
Cause Of Action: 12 U.S.C. § 22
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
SMITH et al v. VISION SOLAR LLC et al
as 2:2020cv02185
Plaintiff:
FRED HEIDARPOUR and STEWART SMITH
Defendant:
VISION SOLAR LLC
Cause Of Action: 47 U.S.C. § 227
METRO CONTAINER GROUP v. AC&T CO., INC. et al
as 2:2018cv03623
Defendant:
RASCO OIL, INTERNATIONAL SCRAP IRON AND METAL CO., INC., LEAR CORPORATION and others
Cross Defendant:
BACHMAN'S GARAGE, INC., THE NIELSEN COMPANY (US), LLC, AMCAST INDUSTRIAL CORPORATION and others
3Rd Party Plaintiff:
JAMES D. MORRISSEY, INC.
Cross Claimant:
INDUSTRIAL DRUM CO., INC., DELAWARE RIVER STEVEDORES, INC., RELIABLE INDUSTRIES, LLC and others
Counter Defendant:
METRO CONTAINER GROUP
Counter Claimant:
SAM MILLER & SON, INC.
3Rd Party Defendant:
B.P. OIL INC.
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
SMITH et al v. CITIZEN'S BANK OF PENNSYLVANIA
as 2:2018cv02423
Plaintiff:
FRED E. SMITH and MATTIE L. SMITH
Defendant:
CITIZEN'S BANK OF PENNSYLVANIA and LAW OFFICE OF GREGORY JAVARDIAN LLC
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 5:2017cv05628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
WILSON et al v. FRED BEANS MOTORS OF DOYLESTOWN, INC.
as 2:2016cv04729
Plaintiff:
HOLLY ANN WILSON and JIMMY CLARK PEE, III
Defendant:
FRED BEANS MOTORS OF DOYLESTOWN, INC.
Cause Of Action: 15 U.S.C. § 1681
ALLSTATE INSURANCE COMPANY et al v. WOODLAND AVENUE CHIROPRACTIC CENTER, P.C. et al
as 2:2016cv01177
Plaintiff:
ALLSTATE INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY , ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Defendant:
WOODLAND AVENUE CHIROPRACTIC CENTER, P.C., BUTLER STREET CHIROPRACTIC CENTER, P.C., DTL ENTERPRISES, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
CUSTOMERS BANK v. RAPPAPORT et al
as 2:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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