Cases 1 - 10 of 15
Cook v. Black et al
as 3:2023cv04934
Plaintiff:
Amy Cook
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner:
Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Alcantara v. US
as 21-1161
Plaintiff / Appellant:
IRINA HUNTER, HOWELL B. PAYNE, THUNVA TOMMY SIRMSIRIMUKDA and others
Defendant / Appellee:
UNITED STATES
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Yancey Payne
as 19-15092
Defendant / Appellant:
YANCEY B. PAYNE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
PAYNE et al v. USPLABS LLC et al
as FLN/4:13-cv-00627
Plaintiff:
MITCHELL A PAYNE , NICOLE B PAYNE , RICHARD J CARLSON and others
Defendant:
USPLABS, LLC and GNC CORPORATION
Payne, et al v. Merck & Co, Inc. et al
as NYE/1:13-cv-03927
Plaintiff:
Johnnie B. Payne, Jr. and Wendy J Payne
Defendant:
Merck & Co. , Inc. and Merck Sharp & Dohme Corp.
Keune et al v. Merck & Co, Inc. et al
as MOE/4:12-cv-00547
Plaintiff:
Salvatore Canonico , Eddy Micich , Alan Riccardi and others
Defendant:
Merck & Co, Inc. and Merck Sharp & Dohme Corp.
Payne et al v. United Recovery Systems LP
as 2:2010cv03557
Plaintiff:
Joe B Payne and Jan B Payne
Defendant:
United Recovery Systems LP
Cause Of Action: 15 U.S.C. § 1692
J & J Sports Productions, Incorporated v. Dunco Holding Co., LLC et al
as 2:2010cv14806
Plaintiff:
J & J Sports Productions, Incorporated
Defendant:
Dunco Holding Co., LLC and Terry B. Payne
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