Cases 1 - 10 of 10
Jovan Wilhite v. Arthur Weiss
as 23-1574
Plaintiff / Appellant:
JOVAN WILHITE
Defendant / Appellee:
ARTHUR JAY WEISS
USA, et al v. $66,369 in U.S. currency, et al
as 21-2981
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$66,369 IN U.S. CURRENCY
Defendant / Appellant:
DEVENKUMAR C. PATEL, AMEE PATEL and AMEE VINODBHAI PATEL
Appellee:
ARTHUR JAY WEISS
CICCOTELLI v. TCF FINANCIAL CORPORATION et al
as 2:2021cv01205
Defendant:
DAVID T PROVOST, ARTHUR A WEISS, VANCE K OPPERMAN and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Gallo v. TCF Financial Corporation et al
as 2:2021cv10549
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Frank Gallo
Curtis v. TCF Financial Corporation et al
as 5:2021cv10545
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Marcy Curtis
Osterhout v. TCF Financial Corporation et al
as 1:2021cv00403
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Joe Osterhout
Cause Of Action: 15 U.S.C. § 10
NICHOLL v. Torgow et al
as 1:2016cv11482
Plaintiff:
KEVIN NICHOLL
Defendant:
Gary Torgow, David T. Provost, Arthur A. Weiss and others
Cause Of Action: 15 U.S.C. § 78
SCIABACUCCHI v. Torgow et al
as 1:2016cv11261
Plaintiff:
MATTHEW SCIABACUCCHI
Defendant:
Gary Torgow, Gary Collins, Jennifer M. Granholm and others
Cause Of Action: 15 U.S.C. § 78
US v. Arthur Wei
as 13-4039
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ARTHUR SANFORD WEISS
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