Cases 31 - 40 of 76
UNITED STATES OF AMERICA v. SCOLA
as 2:2017mc01041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JESSICA N. SCOLA
Garnishee:
DISCOVER BANK
123 EXTERIORS, INC. v. NORTH STAR EXTERIORS, LLC et al
as 2:2017cv04337
Plaintiff:
123 EXTERIORS, INC.
Defendant:
NORTH STAR EXTERIORS, LLC, JEFFREY HOPKINS, MARCI POAGUE and others
Cause Of Action: 18 U.S.C. § 1836
Plaintiff v. Defendant
as 2:2017cv03505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
WILSON v. LVNV FUNDING, LLC
as 2:2017cv03298
Plaintiff:
JESSICA WILSON
Defendant:
LVNV FUNDING, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv02189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SECURITES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES, LLC et al
as 2:2017mc00063
Defendant:
CHAD DEUCHER, RICHARD CLATFELTER, JESSICA DEUCHER and others
Intervenor:
HODGES HOLDING, LLC
Receiver:
MARIA E. WINDHAM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: no cause specified
SECURITIES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES, LLC et al
as 2:2017mc00009
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARQUIS PROPERTIES, LLC, CHAD DEUCHER, RICHARD CLATFELTER and others
Intervenor:
HODGES HOLDING, LLC
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
HAMILTON v. CITY SCHOOL DISTRICT OF PHILADELPHIA et al
as 2:2016cv06579
Plaintiff:
MARILYN HAMILTON
Defendant:
CITY SCHOOL DISTRICT OF PHILADELPHIA, JESSICA RAMOS, WILLIAM R. HITE and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2016cv02415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2016cv00339
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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