Cases 21 - 30 of 177
MCNUTT v. MIDLAND FUNDING, LLC
as 2:2021cv00760
Plaintiff:
LISA MCNUTT
Defendant:
MIDLAND FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1441
WHITFIELD v. EXTENDED STAY AMERICA, INC. et al
as 2:2021cv02488
Defendant:
ELLEN KESZLER, JODIE W MCLEAN, THOMAS F O'TOOLE and others
Plaintiff:
MATTHEW WHITFIELD
Cause Of Action: 12 U.S.C. § 22
CICCOTELLI v. PROSPECTA INC. et al
as 2:2021cv01863
Defendant:
PAMELA KIMMET, MIKE VENTLING, RAMZI MUSALLAM and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Morgan v. Mumma
as 1:2021cv00711
Plaintiff:
Lisa Morgan
Defendant:
II Robert M. Mumma and Robert M Mumma, II
Cause Of Action: 28 U.S.C. § 1446
CICCOTELLI v. GENMARK DIAGNOSTICS, INC. et al
as 2:2021cv01626
Defendant:
GERONIMO ACQUISITION CORP., JAMES FOX, LISA GILES and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
WATERMAN v. SYNACOR, INC. et al
as 2:2021cv01296
Defendant:
LISA DONOHUE, HIMESH BHISE, CLP SY HOLDING, LLC and others
Plaintiff:
MARC WATERMAN
THE MIDDLE EAST FORUM v. REYNOLDS-BARBOUNIS
as 2:2021cv00310
Plaintiff:
THE MIDDLE EAST FORUM
Defendant:
LISA REYNOLDS-BARBOUNIS
Cause Of Action: 18 U.S.C. § 1961
Yaw et al v. THE DELAWARE RIVER BASIN COMMISSION
as 2:2021cv00119
Plaintiff:
Damascus Township, LISA BAKER, Gene Yaw and others
Defendant:
THE DELAWARE RIVER BASIN COMMISSION
Intervenor Defendant:
DELAWARE RIVERKEEPER NETWORK and MAYA K. VAN ROSSUM
Cause Of Action: 28 U.S.C. § 2201
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
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