Cases 21 - 30 of 350
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McDANIEL v. JOSEPH J. DANIELLE LLC
as 2:2023cv02651
Plaintiff:
DEVIN McDANIEL
Defendant:
JOSEPH J. DANIELLE LLC
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
TURNER et al v. KEYSTONE CREDIT SERVICES, LLC et al
as 2:2023cv02592
Plaintiff:
DANIELLE TURNER and JUSTIN TURNER
Defendant:
KEYSTONE CREDIT SERVICES, LLC and TRANS UNION, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff:
AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOODLIN v. ROSE et al
as 2:2023cv02304
Plaintiff:
HERBERT SETH GOODLIN
Defendant:
ALEX ROSE, delaware county daily times, FOLCROFT BOROUGH DETECTIVE CORPORAL DANIEL E. WHITE, OFFICIALLY AND IN HIS INDIVIDUAL CAPACITY and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
GORDIN & BERGER, P.C. et al v. OMODUNBI et al
as 2:2023cv02232
Plaintiff:
GORDIN & BERGER, P.C., EDWARD L. BERGER and DANIEL A. BERGER
Defendant:
OLU OMODUNBI, LAWRENCE C. HERSH and LAW OFFICES OF LAWRENCE HERSH
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MYLES et al v. PARKER et al
as 2:2023cv02175
Plaintiff:
LESLIE MYLES and BONUS PROPERTIES LLC
Defendant:
GREG PARKER, CICILY HAWES, GEONI PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVERBERG v. DUPONT DE NEMOURS, INC et al
as 2:2023cv01868
Plaintiff:
RICHARD J. SILVERBERG
Defendant:
DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DOE v. MAYORKAS et al
as 5:2023cv01561
Plaintiff:
JANE DOE
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU, CONNIE NOLAN and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
DRIVER OPPORTUNITY PARTNERS I, LP v. ADAMS et al
as 3:2023cv00056
Plaintiff:
DRIVER OPPORTUNITY PARTNERS I, LP
Defendant:
J. MICHAEL ADAMS, JR., AMY BRADLEY, ALLAN R. DENNISON and others
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