Cases 1 - 10 of 40
MURTAUGH v. GOGGIN & DUCKWORTH, P.C. et al
as 2:2024cv00026
Plaintiff:
SEAN MURTAUGH
Defendant:
ROBERT S. GOGGIN, III, GOGGIN & DUCKWORTH, P.C., FORCENO GOGGIN & KELLER, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv04495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
JSCD 2521 FRANKFORD LLC et al v. BACKCOURT BUILDERS LLC et al
as 2:2022cv03135
Plaintiff:
JSCD 2521 FRANKFORD LLC, JORDAN CLAFFEY and EMILY CLAFFEY
Defendant:
BACKCOURT BUILDERS LLC doing business as FULL COURT DEVELOPMENT, ARON COHEN and BRYAN COHEN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WATERMAN v. FIRST HORIZON CORP. et al
as 2:2022cv01669
Plaintiff:
MARC WATERMAN
Defendant:
FIRST HORIZON CORP., HARRY V BARTON JR., KENNETH A BURDICK and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2022cv01666
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HealthVerity, Inc. v. Penn
as 2:2022cv01558
Plaintiff:
HealthVerity, Inc. and HEALTHVERITY, INC..
Defendant:
Jordan Penn
MARRERO v. MJ MINISTRIES SPREADING THE GOSPEL, INC. et al
as 2:2021cv05467
Defendant:
YAKIM MANASSEH, MJ MINISTRIES SPREADING THE GOSPEL, INC. doing business as SPREADING THE GOSPEL and PROPHET MANASSEH JORDAN
Plaintiff:
JESANIEL MARRERO
Cause Of Action: 47 U.S.C. § 227
WHITFIELD v. TREMONT MORTGAGE TRUST et al
as 2:2021cv03970
Plaintiff:
MATTHEW WHITFIELD
Defendant:
TREMONT MORTGAGE TRUST, JOHN L HARRINGTON, MATTHEW P JORDAN and others
Cause Of Action: 12 U.S.C. § 22
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2020cv00158
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
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