Cases 1 - 10 of 38
CONNELLY et al v. GREEN et al
as 5:2022cv01163
Defendant:
COUNTY OF BERKS, JAMES GREEN, MATTHEW TRUSCOTT and others
Plaintiff:
THOMAS P. CONNELLY, JR. and EMMA LYNNE DEAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WHITFIELD v. COLUMBIA PROPERTY TRUST, INC. et al
as 2:2021cv05005
Plaintiff:
MATTHEW WHITFIELD
Defendant:
COLUMBIA PROPERTY TRUST, INC., CONSTANCE B MOORE, CARMEN M BOWSER and others
Cause Of Action: 12 U.S.C. § 22
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff:
THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant:
LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
MOTTO FRANCHISING, LLC v. MCCABE et al
as 2:2021mc00056
Plaintiff:
MOTTO FRANCHISING, LLC
Defendant:
JOSEPH MCCABE and GREATER PHILADELPHIA AREA MORTGAGE, LLC
SECURITIES AND EXCHANGE COMMISSION v. MCCABE et al
as 5:2020cv04800
Defendant:
MCCABE PROPERTIES, INC., MCCABE PROPERTIES and ROBERT MCCABE
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
ABDUR-RAHMAN v. CALIBER HOME LOANS, INC. et al
as 2:2017cv05704
Plaintiff:
DANIELLE ABDUR-RAHMAN
Defendant:
CALIBER HOME LOANS, INC., MCCABE, WEISBERG & CONWAY, P.C. and LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv03063
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
JEFFERIES v. SESSIONS et al
as 2:2017cv02346
Plaintiff:
STEVEN JEFFERIES
Defendant:
JEFFERSON B. SESSIONS, III, DEPARTMENT OF JUSTICE, UNITED STATES BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2017cv01299
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
RIDGE et al v. MCCABE, WEISBERG & CONWAY, P.C.
as 2:2017cv01017
Plaintiff:
SCOTT A. RIDGE and KAREN L. RIDGE
Defendant:
MCCABE, WEISBERG & CONWAY, P.C.
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
