Cases 1 - 4 of 4
Wallace Whitten, et al v. Kevin Hartshorn, et al
as 14-13856
Plaintiff - Appellant:
STEVE THOMAS, on behalf of Gill Family Cornerstone Trust, WALLACE WHITTEN, on behalf of Gill Family Cornerstone Trust and MICHAEL GILL, agent of Healing Water Ministry of the IAL
Defendant - Appellee:
KEVIN HARTSHORN and DANIEL VANGASKEN
:
SERVICE
Landstock, LLC et al v. The Citizens Bank of Philadelphia
as 3:2010cv00144
Plaintiff:
Landstock, LLC, Landstock, LLC, George Whitten and others
Defendant:
The Citizens Bank of Philadelphia
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Baker et al v. Plummer et al
as 5:2008cv00321
Plaintiff:
Neil Baker, Neil Baker, Anne Baker and others
Defendant:
David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
Baker et al v. Plummer et al
as 1:2008cv01215
Plaintiff:
Neil Baker, Neil Baker, Anne Baker and others
Defendant:
David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
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