Cases 1 - 10 of 18
Lockenvitz et al v. United States of America et al
as 8:2024cv00003
Plaintiff:
Bradley Lockenvitz, John H. Lockenvitz, Sarah B. Lockenvitz and others
Counter Defendant:
Anthony Ceder
Defendant:
United States of America and Todd Van Housen
Counter Claimant:
Carlene Van Housen
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Katz v. West Corporation, et al.
as 4:2017cv03084
Defendant:
Lee Adrean, Thomas B. Barker, Donald M. Casey and others
Plaintiff:
Eugene Katz
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bushansky v. Barker et al
as 4:2017cv03083
Defendant:
Lee Adrean, Thomas B. Barker, Donald M. Casey, Jr. and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wyant v. West Corporation et al
as 4:2017cv03081
Defendant:
Lee Adrean, Apollo Global Management, LLC, Tom Barker and others
Plaintiff:
Gary Wyant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Scarantino v. West Corporation et al
as 4:2017cv03080
Defendant:
Lee Adrean, Apollo Global Management, LLC, Tom Barker and others
Plaintiff:
Louis Scarantino
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Faith Regional Health Services et al
as 8:2015cv00449
Relator Plaintiff:
Anthony DeSola
Defendant:
Faith Regional Health Services and Faith Regional Physician Services, LLC
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Davis v. Anthony, Inc
as 8:2016cv00139
Defendant:
Anthony, Inc.
Plaintiff:
Melanie Davis
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Davis v. Anthony, Inc.
as 8:2016cv00140
Defendant:
Anthony, Inc.
Plaintiff:
Melanie Davis
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Saldi et al v. American National Bank et al
as 8:2016cv00061
Defendant:
American National Bank, Rodney L. Laible, RD Family Limited Partnership and others
Plaintiff:
Anthony Saldi, Debra Saldi and TBD Enterprises, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Henderson v. Allen et al
as 4:2015cv03040
Defendant:
Hon. Kristine Cook Graham, et. al., Cindy Adams, Marty Allen and others
Plaintiff:
Keith Henderson
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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