Cases 1 - 10 of 27
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chudyk et al v. Countrywide Relocation LLC et al
as 0:2017cv03400
Plaintiff:
Gary Chudyk and Bonnie Chudyk
Defendant:
Countrywide Relocation LLC , Express Relocation Systems LLC , Kristina Fedorova and others
Cause Of Action: 49 U.S.C. § 81
Payne v. United Auto Credit Corporation
as 3:2016cv00941
Plaintiff:
Gary Payne
Defendant:
United Auto Credit Corporation
Counter_claimant:
United Auto Credit Corporation
Counter_defendant:
Gary Payne
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2015cv05055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Red Hill Ranch LLC et al v. Old South Carriage Company Inc et al
as 2:2015cv02982
Plaintiff:
Red Hill Ranch LLC and Amy Dobranski
Defendant:
Old South Carriage Company Inc, Wammock Milling Company Inc, Gary Wammock and others
Cause Of Action: 15 U.S.C. § 1125
TREADWAY USA, INC. et al v. INTER CITY TIRE AND AUTO CENTER, INC. et al
as 6:2015cv00032
Petitioner:
Treadway USA, Inc. , Medallion Transport & Logistics, LLC and Gary Weilheimer
Respondent:
INTER CITY TIRE AND AUTO CENTER, INC. and INTER CITY RETREAD, INC.
Cause Of Action: Motion to Quash
Capital Investment Funding LLC v. Field et al
as 6:2013cv02326
Plaintiff:
Capital Investment Funding LLC
Defendant:
Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2013cv01255
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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