Cases 11 - 20 of 208
United States of America v. Ingrao (Jeffrey C. Civitello, Sr.)
as 23-7687
Defendant:
ROBERT J. INGRAO, RICHARD SINDE, Bobby and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
JEFFREY C. CIVITELLO, SR.
SHEA et al v. STATE OF NEW JERSEY et al
as 2:2023cv21196
Plaintiff:
Mr. JAMES SHEA and CITY OF JERSEY CITY
Defendant:
STATE OF NEW JERSEY, MATTHEW PLATKIN, NEW JERSEY CIVIL SERVICE COMMISSION and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 0:2023cv61331
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States v. Richard Gonzalez
as 23-2484
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Richard Gonzalez, also known as Richie
United States v. Richard Gonzalez
as 23-2487
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Richard Gonzalez, also known as Richie
Patton, Sr. et al v. AmeriHome Mortgage Company, LLC
as 3:2023cv00076
Plaintiff:
Richie H. Patton, Sr. and Monica J. Patton
Defendant:
AmeriHome Mortgage Company, LLC doing business as AmeriHome Mortgage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
US v. Richard Wilford
as 22-7406
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RICHARD ANTHONY WILFORD, a/k/a Richie Rich
IRWIN v. TYME TECHNOLOGIES, INC. et al
as 3:2022cv04727
Plaintiff:
JAMES IRWIN
Defendant:
TYME TECHNOLOGIES, INC., DOUGLAS A. MICHELS, CHRISTINE D. BAKER and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
