Cases 1 - 8 of 8
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
SECURITIES AND EXCHANGE COMMISSION v. McCLINTOCK et al
as 2:2014mc00146
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BILLY WAYNE McCLINTOCK , DIANNE ALEXANDER , MSC HOLDINGS USA, INC. and others
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
BAYNAR et al v. BABCOCK & WILCOX POWER GENERATION GROUP, INC. et al
as 2:2010cv01736
Plaintiff:
HEATHER LORRAINE BAYNAR , VICKI LYNN BAYNE , ANNA MARIE WHITE and others
Defendant:
BABCOCK & WILCOX POWER GENERATION GROUP, INC. , B &W TECHNICAL SERVICES, INC. and ATLANTIC RICHFIELD COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SOLOMON-SHRAWDER v. CARDIONET INC. et al
as 2:2009cv03894
Plaintiff:
DIANNE SOLOMON-SHRAWDER
Defendant:
CARDIONET INC., RANDY THURMAN and MARTIN P. GALVAN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2009cv02734
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BAYLIS v. WACHOVIA BANK, N.A. et al
as 5:2008cv03392
Plaintiff:
DIANNE BAYLIS
Defendant:
WACHOVIA BANK, N.A., MEL S. HARRIS, MEL S. HARRIS & ASSOCIATES, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2008cv01036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
HAKIM v. MILLER et al
as 2:2007mc00143
Plaintiff:
KHALIL ABDUL HAKIM
Defendant:
FLOYD MILLER, DAVID KOZLOW and DIANNE BRANNAN
Cause Of Action: Civil Miscellaneous Case
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