Cases 1 - 7 of 7
WATERMAN v. SPX FLOW, INC. et al
as 2:2022cv00561
Plaintiff:
MARC WATERMAN
Defendant:
SPX FLOW, INC., ROBERT HULL, MAJDI ABULABAN and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. ROWLAND
as 2:2020cv05075
Defendant:
ALEXANDER S. ROWLAND
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
PALM et al v. BELL et al
as 2:2018cv04173
Defendant:
DAVID REED, BYRON HAYES, BUNDY TYPE WRITER & COMPUTER/GEEK SQUAD and others
Plaintiff:
COMPUTER NERDS INC. and JOHN EDWARD PALM
Cause Of Action: 28 U.S.C. § 1331
SOUTHERSBY DEVELOPMENT CORPORATION v. TOWNSHIP OF SOUTH PARK et al
as 2:2014cv01248
Plaintiff:
SOUTHERSBY DEVELOPMENT CORPORATION
Defendant:
TOWNSHIP OF SOUTH PARK, MICHAEL G. WARGO, HERBERT ROWLAND & GRUBIC, INC and others
Cause Of Action: 18 U.S.C. § 1961
VORA v. MICHAELS et al
as 3:2014cv00154
Plaintiff:
CHANDAN S. VORA
Defendant:
DON MICHAELS, J. WHITE, CRAIG FOUST and others
Cause Of Action: 15 U.S.C. § 2
CONSUMERS PRODUCE COMPANY, INC. et al v. BALESTREIRE PRODUCE, INC. et al
as 2:2012cv00102
Plaintiff:
CONSUMERS PRODUCE COMPANY, INC. and COOSEMANS PITTSBURGH, INC.
Defendant:
BALESTREIRE PRODUCE INC. , BALESTREIRE PRODUCE COMPANY, LLP , THOMAS F. BALESTRIERI and others
Movant:
NORTHSIDE NEW MARKETS, LLC
Cause Of Action: 07 U.S.C. § 499
Roberts et al v. Lavigne et al
as 3:2007cv01406
Plaintiff:
Gary Roberts and Gail Roberts
Defendant:
Raymond A. Lavigne, Silver Creek Inc., First Bank of Delaware and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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