Cases 1 - 10 of 15
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff:
JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant:
SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
POWELL, SR. v. KONINKLIJKE PHILIS N.V.
as 2:2021cv03412
Plaintiff:
David Powell, Sr.
Defendant:
Koninklijke Philips N.V. a/k/a Royal Philips, Philips North America LLC a/k/a Philips NA, Philips RS North America LLC a/k/a Philips RS and others
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
LOW et al v. CIPOLLETTI
as 2:2020cv02615
Plaintiff:
WARREN G. LOW, M.D. and THOMAS K. TKACH, M.D.
Defendant:
ELIZABETH CIPOLLETTI
Cause Of Action: 28 U.S.C. § 1332
FAST ADVANCE FUNDING LLC v. YESKO et al
as 2:2020cv01961
Defendant:
SYAY PROPERTIES, LLC, STRUCTURAL SOLUTIONS OF NJ, LLC, AMY A. YESKO and others
Plaintiff:
FAST ADVANCE FUNDING LLC and FAST ADVANCE FUNDING, LLC
Receiver:
RYAN K. STUMPHAUZER
Cause Of Action: 28 U.S.C. § 1332
Beckwith v. Walker et al
as 2:2018cv04076
Defendant:
BENITA K. BECKWITH, LENNY SCURRY, CITY OF CHESTER, PA and others
Plaintiff:
LAKIA A. BECKWITH
Cause Of Action: 28 U.S.C. § 1331
SALTZER v. AUDI OF AMERICA, LLC et al
as 5:2016cv01553
Plaintiff:
HERBERT K. SALTZER, JR.
Defendant:
AUDI OF AMERICA, LLC and VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
IMPALA PLATINUM HOLDINGS LIMITED et al v. A-1 SPECIALZED SERVICES & SUPPLIES, INC. et al
as 2:2016cv01343
Plaintiff:
IMPALA PLATINUM HOLDINGS LIMITED and IMPALA REFINING SERVICES LIMITED
Defendant:
A-1 SPECIALZED SERVICES & SUPPLIES, INC., SURESH K. KHOSLA, ASHOK KUMAR KHOSLA and others
Cause Of Action: 28 U.S.C. § 1332
EQUABLE ASCENT FINANCIAL, LLC. v. CRAGGS et al
as 2:2011cv04057
Plaintiff:
EQUABLE ASCENT FINANCIAL, LLC.
Defendant:
MARY ANN CRAGGS, EQUABLE ACENT FINANCIAL, LLC, JP MORAN CHASE BANK & CO. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MARCONE v. PENNSYLVANIA LAWYERS FUND FOR CLIENT SECURITY et al
as 2:2011cv03400
Plaintiff:
FRANK J. MARCONE
Defendant:
PENNSYLVANIA LAWYERS FUND FOR CLIENT SECURITY , KATHRYN J. PEIFER, JAMES M. MEAD and others
Cause Of Action: 28 U.S.C. § 2201
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