Cases 1 - 10 of 10
SECURITIES AND EXCHANGE COMMISSION v. TOROIAN et al
as 2:2022cv00715
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARGUERITE CASSANDRA TOROIAN and Bell Rock Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
JOE HAND PROMOTIONS, INC. v. SHEHADEH et al
as 2:2019cv03876
Defendant:
TAREK SHEHADEH, NADEEM SIDDIQUE, LITTLE ROCK LOUIE, LLC and others
Plaintiff:
JOE HAND PROMOTIONS, INC.
Cause Of Action: 47 U.S.C. § 553
UNITED STATES OF AMERICA v. RED ROCK VENTURES - SBIC III, L.P.
as 2:2016mc00018
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RED ROCK VENTURES - SBIC III, L.P.
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
TEAMSTER HEALTH AND WELFARE FUND OF PHILADELPHIA AND VICINITY et al v. ROCK CANYON, INC.
as 2:2015mc00159
Plaintiff:
TEAMSTER HEALTH AND WELFARE FUND OF PHILADELPHIA AND VICINITY and WILLIAM J. EINHORN
Defendant:
ROCK CANYON, INC.
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
MEDINA v. EAST ROCK FINANCIAL, LLC
as 2:2014cv03051
Plaintiff:
MARISOL MEDINA
Defendant:
EAST ROCK FINANCIAL, LLC
Cause Of Action: 15 U.S.C. § 1692
LARRY PITT & ASSOCIATES v. LUNDY LAW, LLP et al
as 2:2013cv02398
Defendant:
TITAN OUTDOOR LLC,, L. LEONARD LUNDY and LUNDY LAW, LLP
Petitioner:
DLA PIPER LLP (US), DR. DARREN LUGIANO, ESQUIRE CARL W. HITTINGER and others
Plaintiff:
LARRY PITT & ASSOCIATES
Cause Of Action: 15 U.S.C. § 1
THE COUNCIL ROCK SCHOOL DISTRICT v. W.
as 2:2011cv04824
Plaintiff:
THE COUNCIL ROCK SCHOOL DISTRICT
Defendant:
M. W.
Cause Of Action: 20 U.S.C. § 1401
ROCK v. RIBBONS EXPRESS, INC. et al
as 2:2009cv01127
Plaintiff:
ANTHONY ROCK
Defendant:
RIBBONS EXPRESS, INC., MURABITO LLC, JOHN MURABITO and others
Cause Of Action: Federal Question
KAHLON et al v. CLARK et al
as 5:2007cv05304
Plaintiff:
BALWINDER STEVEN KAHLON, STAGE LEFT ENTERTAINMENT, INC., K & S CONCERTS ADVERTISING, INC. and others
Defendant:
JOSEPH P. CLARK, SUSAN CLARK, MELISSA CLARK STERNER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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