Cases 1 - 10 of 43
Justice, II v. IEC ELECTRONICS CORP. et al
as 2:2021cv03960
Plaintiff:
Jeffrey D Justice, II
Defendant:
IEC ELECTRONICS CORP., KEITH M BUTLER, CHARLES P HADEED and others
Cause Of Action: 12 U.S.C. § 22
AL HAYEK et al v. MNUCHIN et al
as 2:2020cv06164
Defendant:
STEVEN T. MNUCHIN, INTERNAL REVENUE SERVICE, CHARLES P. RETTIG and others
Plaintiff:
GEORGE TOMLIN, AMENA KIWAN, ANIL GILL and others
Cause Of Action: 05 U.S.C. § 551
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
MCGRUDER et al v. MNUCHIN et al
as 2:2020cv03590
Defendant:
INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, STEVEN TERNER MNUCHIN and others
Plaintiff:
FACE TO FACE, LILY VALENTIN, CARMEN RODRIGUEZ and others
Cause Of Action: 05 U.S.C. § 551
MIRARCHI v. GOVERNMENT EMPLOYEES INSURANCE COMPANY
as 2:2018cv02877
Defendant:
GOVERNMENT EMPLOYEES INSURANCE COMPANY
Plaintiff:
CHARLES P. MIRARCHI, III
Cause Of Action: 28 U.S.C. § 1441
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 5:2017cv00570
Plaintiff:
LAUREL GARDENS, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
BILBROUGH et al v. AMERICREDIT FINANCIAL SERVICES, INC.
as 2:2015cv03455
Plaintiff:
CHARLES P. BILBROUGH and MELISSA DIABELKO
Defendant:
AMERICREDIT FINANCIAL SERVICES, INC.
Cause Of Action: 47 U.S.C. § 227
CHAMBERS v. HUGHES et al
as 2:2013cv02017
Plaintiff:
JERRY A. CHAMBERS, SR.
Defendant:
RENEE CARDWELL HUGHES, CHARLES P. MIRARCHI, III, NORMAN SCOTT and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
SHUTE et al v. NORTON
as 5:2012cv01645
Plaintiff:
CHARLES P. SHUTE and GAIL SHUTE
Defendant:
TIMOTHY M. NORTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
BERTRAND v. A-C PRODUCT LIABILITY TRUST
as 2:2011cv56847
Plaintiff:
CHARLES P. BERTRAND
Defendant:
A-C PRODUCT LIABILITY TRUST
Cause Of Action: 46 U.S.C. § 0688
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