Cases 1 - 10 of 18
Government Employees Insurance Company et al v. Clancy et al
as 1:2022cv07635
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Phelan Clancy, N.P., Phelan Clancy NP in Adult Health, P.L.L.C. and John Doe Defendants 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dowell v. Bayview Loan Servicing, LLC et al
as 1:2016cv02026
Plaintiff:
Zachary Thomas Dowell
Defendant:
Bayview Loan Servicing, LLC , Phelan, Hallinan, Diamond & Jones, LLP , Mario J. Hanyon and others
Cause Of Action: 15 U.S.C. § 1692
Grayson Consulting, Inc. v. Total Eclipse International Lt
as 14-2053
Plaintiff - Appellee:
GRAYSON CONSULTING, INCORPORATED
Plaintiff:
KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellant:
TOTAL ECLIPSE INTERNATIONAL LTD
Defendant:
EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Grayson Consulting, Inc, v. Clifford Lloyd
as 14-1997
Plaintiff - Appellant:
GRAYSON CONSULTING, INCORPORATED
Plaintiff:
KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellee:
CLIFFORD LLOYD, NIGEL HARLEY WOOD, TSUEI CONSULTANTS INCORPORATED and others
Defendant:
EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST and others
Kevin Campbell et al v. Evelyn Cathcart et al
as 2:2014cv04412
Defendant:
Bancroft Ventures Ltd, Bancroft Ventures UK Ltd, Brian Bodell and others
Plaintiff:
Kevin Campbell and Grayson Consulting Inc
Unknown:
Andrea K St. Amand, Richard Ashby Farrier, Jr, Merritt G Abney and others
Timothy Murray v. Chase, et al
as 14-2858
Plaintiff - Appellant:
TIMOTHY MURRAY
Defendant:
CHASE, PHELAN AND BERG LAW and COUNTY OF CHESTER
MURRAY v. CHASE et al
as 2:2014cv02282
Plaintiff:
TIMOTHY MURRAY
Defendant:
CHASE, PHELAN AND BERG LAW and CHESTER COUNTY
Cause Of Action: 28 U.S.C. § 1332
TAGGART v. GMAC MORTGAGE, LLC et al
as 2:2012cv04077
Plaintiff:
KENNETH J TAGGART
Defendant:
JEFFREY STEPHEN, BALBOA INSURANCE SERVICES & BALBOA INSURANCE GROUP, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INCORPORATED and others
Trustee:
JENNIE DAVEY
Cause Of Action: 28 U.S.C. § 1332
TAGGART v. WELLS FARGO BANK N.A. et al
as 2:2012cv02359
Plaintiff:
KENNETH J TAGGART
Defendant:
WELLS FARGO BANK N.A., WELLS FARGO HOME MORTGAGE, INC., AMERICAN PARTNERS BANK N.A. and others
Cause Of Action: 18 U.S.C. § 1961
GILES et al v. PHELAN HALLINAN & SCHMIEG, LLP et al
as 1:2011cv06239
Plaintiff:
CHARLES J. GILES , DIANE GILES and LAURINE SPIVEY
Defendant:
PHELAN HALLINAN & SCHMIEG, LLP , PHELAN HALLINAN & SCHMIEG, P.C. , LAWRENCE T. PHELAN and others
Cause Of Action: 18 U.S.C. § 1962
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