Cases 1 - 10 of 74
Plaintiff v. Defendant
as 1:2024cv00120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stream TV Networks, Inc. et al v. STASTNEY et al
as 2:2023mc00135
Plaintiff:
Stream TV Networks, Inc. and Technovative Media, Inc.
Defendant:
SHADRON L STASTNEY, SLS Holdings VI, LLC, HAWK INVESTMENT HOLDINGS LIMITED and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
LITMAN et al v. GUCKIN et al
as 2:2023cv01889
Plaintiff:
CELIA LITMAN, DONALD LITMAN, ARTHUR LITMAN and others
Defendant:
JENNIFER GUCKIN and TOWAMENCIN TOWNSHIP
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
WATERMAN v. MANDIANT, INC. et al
as 2:2022cv01400
Plaintiff:
MARC WATERMAN
Defendant:
MANDIANT, INC., ENRIQUE SALEM, KEVIN MANDIA and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2021cv05673
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organizations Act
WHITFIELD v. KADMON HOLDINGS, INC. et al
as 2:2021cv04605
Plaintiff:
MATTHEW WHITFIELD
Defendant:
KADMON HOLDINGS, INC., TASOS G KONIDARIS, HARLAN W WAKSAL and others
Cause Of Action: 12 U.S.C. § 22
John Utesch v. Lannett Company, Inc. et al
as 2:2021mc00066
Plaintiff:
JOHN UTESCH and UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM
Defendant:
LANNETT COMPANY, INC., ARTHUR P. BEDROSIAN and MARTIN P. GALVAN
Special Master:
BRUCE MERENSTEIN
Plaintiff v. Defendant
as 2:2021cv02148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CICCOTELLI v. TCF FINANCIAL CORPORATION et al
as 2:2021cv01205
Defendant:
DAVID T PROVOST, ARTHUR A WEISS, VANCE K OPPERMAN and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Ledebur et al v. MCHENRY III et al
as 2:2021cv00705
Defendant:
BE THE BANK INVESTMENTS, MAC BUSINESS SERVICES, ARTHUR S. MCHENRY and others
Plaintiff:
PE&L Investments LLC and Paul Ledebur
Cause Of Action: 18 U.S.C. § 1961
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