Cases 1 - 9 of 9
Coral Aviation Group et al v. Muller, Jr. et al
as 5:2023cv01838
Plaintiff:
Coral Aviation Group and James Dastra
Defendant:
Andrew M. Muller, Jr., Christina Muller-Levan, Reading Jet Center, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Justice, II v. IEC ELECTRONICS CORP. et al
as 2:2021cv03960
Plaintiff:
Jeffrey D Justice, II
Defendant:
IEC ELECTRONICS CORP., KEITH M BUTLER, CHARLES P HADEED and others
Cause Of Action: 12 U.S.C. § 22
HOPKINS v. FERRO CORPORATION et al
as 2:2021cv03775
Plaintiff:
MATTHEW HOPKINS
Defendant:
FERRO CORPORATION, PETER T THOMAS, DAVID A LORBER and others
Cause Of Action: 12 U.S.C. § 22
WHITFIELD v. WEINGARTEN REALTY INVESTORS et al
as 2:2021cv03206
Plaintiff:
MATTHEW WHITFIELD
Defendant:
WEINGARTEN REALTY INVESTORS, ANDREW M ALEXANDER, STANFORD J ALEXANDER and others
Cause Of Action: 12 U.S.C. § 22
UNITED STATES OF AMERICA v. BERKOWITZ et al
as 2:2019cv02719
Defendant:
BUCKS PHILADELPHIA MEDICAL CARE GROUP, LTD. and ANDREW M. BERKOWITZ
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
GANSMAN v. RESOURCE AMERICA, INC. et al
as 2:2016cv03820
Plaintiff:
MARGARET GANSMAN
Defendant:
RESOURCE AMERICA, INC., MICHAEL J. BRADLEY, CARLOS C. CAMPBELL and others
Cause Of Action: 15 U.S.C. § 78
J & J SPORTS PRODUCTIONS, INC. v. EXECUTIVE CIGARS, LLC et al
as 2:2015cv00575
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
EXECUTIVE CIGARS, LLC and ANDREW M. LEE
Cause Of Action: 47 U.S.C. § 553
GABRIEL v. GIANT EAGLE, INC. et al
as 2:2014cv00980
Plaintiff:
ANDREW M. GABRIEL
Defendant:
GIANT EAGLE, INC., MARCKISOTTO MARKETS INC., SHAKESPEARE STREET ASSOCIATES GP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MARCUS v. RAPID ADVANCE, LLC et al
as 5:2012cv00884
Plaintiff:
JEROME I. MARCUS
Defendant:
RAPID ADVANCE, LLC, RAPID FINANCIAL SERVICES, LLC, JEREMY BROWN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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