Cases 1 - 10 of 11
Grasso, Jr. M.D. v. The United Group of Companies
as 19-2319
Defendant:
DCG Funds Management, LLC, Davis Capital Group, Inc., DCG/UGOC Fund Management II, LLC and others
Plaintiff / Appellant:
Wiliiam Wossowski, Jr., Joseph Grasso, Jr., M.D., Monica Kearney and others
Defendant / Appellee:
MCM Securities, LLC, The United Group of Companies, Inc., Michael J. Uccellini, as Executor of the Estate of Walter F. Uccellini and as President and Chief Executive Officer of UGOC and others
Plaintiff:
Mary Ellen Kleinfield and Karen Szocik
United States of America v. Brenda Martin
as 8:2018cv00123
Defendant:
Brenda Martin
Plaintiff:
United States of America
SOUTO et al v. BAYER, CORP. et al
as PAE/2:16-cv-01921
Plaintiff:
VALERIE SOUTO , CHRISTINE WHITEHEAD , KYSTAL PORRAS and others
Defendant:
BAYER, CORP. , BAYER HEALTHCARE LLC , BAYER ESSURE, INC. and others
D'Angelis et al v. Bank of America, N.A. et al
as 2:2013cv05472
Plaintiff:
Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant:
Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2013cv07030
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
LeCroy et al v. Wilbros, LLC et al
as 2:2013cv00174
Plaintiff:
Ray LeCroy , Diane LeCroy , Catherine Addison and others
Defendant:
Wilbros, LLC , Environmental Concepts, LLC , Wilcorp, Inc. and others
In re: Robert Rega, et al
as 12-2513
Plaintiff - Petitioner:
In re: ROBERT GENE REGA
Defendant - Respondent:
JEFFREY BEARD, LOUIS FOLINO, JEFFREY MARTIN and others
Not Party - Nominal Respondent:
TERRENCE F. MCVERRY
In re: Robert Gene Rega
as 11-4008
Plaintiff - Petitioner:
In re: ROBERT GENE REGA
Defendant - Respondent:
SECRETARY PENNSYLVANIA DEPARTMENT OF CORRECTIONS, LOUIS FOLINO, Superintendent/S.C.I. Greene, JEFFREY MARTIN, Captian and others
Nominal Respondent:
TERRENCE F. MCVERRY
Martin v. Downey Savings and Loan Association
as 3:2009cv05620
Plaintiff:
Brenda Martin
Defendant:
Downey Savings and Loan Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Robert Gene Rega, et al
as 09-4168
Plaintiff - Petitioner:
In re: ROBERT GENE REGA
Defendant - Respondent:
JEFFREY BEARD, LOUIS FOLINO, JEFFREY MARTIN and others
Nominal Respondent:
TERRY MCVERRY
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