Cases 1 - 9 of 9
United States of America et al v. Graybill
as 1:2012mc00256
Plaintiff:
United States of America and Dennis P. Zmudzin
Defendant:
Anthony G. Graybill
KOPEN et al v. MALVERN CONSULTING GROUP, LLC et al
as 2:2011cv00705
Plaintiff:
GENE KOPEN and WILLIAM RIGHTER
Defendant:
MALVERN CONSULTING GROUP, LLC , SAFEGUARD SCIENTIFICS, INC. , SCP VITALIFE PARTNERS, L.P. and others
Cause Of Action: 18 U.S.C. § 1964
BATRA et al v. MALVERN CONSULTING GROUP, LLC et al
as 2:2011cv00663
Plaintiff:
SANJAY BATRA and MARY K. LUKE
Defendant:
MALVERN CONSULTING GROUP, LLC , SAFEGUARD PARTNERS, L.P. , SCP VITALIFE PARTNERS, L.P. and others
Cause Of Action: 18 U.S.C. § 1964
JOHN DOE AND JANE DOE v. THE WILLISTON NORTHAMPTON SCHOOL et al
as 2:2011mc00016
Plaintiff:
JOHN DOE AND JANE DOE
Defendant:
THE WILLISTON NORTHAMPTON SCHOOL , BRIAN R. WRIGHT , DENNIS P. RYAN and others
Cause Of Action: Motion to Quash
Type:
Other Statutes
United States Of America et al v. Grove
as 4:2010mc00136
Plaintiff:
United States Of America and Dennis P Zmudzin
Defendant:
Christopher M. Grove
ROSE v. COATES et al
as 5:2009cv05094
Plaintiff:
KENNETH L. ROSE
Defendant:
CHARLESIE COATES, DENNIS P. STUCKEY and MARTIN J. HUDACS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Of America et al v. Nolan
as 1:2007mc00181
Plaintiff:
United States Of America, Dennis P Zmudzin and Internal Revenue Service
Defendant:
Michael D. Nolan
United States of America et al v. Feaster
as 4:2007mc00176
Plaintiff:
United States of America, Internal Revenue Service and Dennis P Zmudzin
Defendant:
Kurt A. Feaster
United States of America et al v. Nolan
as 1:2007mc00058
Plaintiff:
United States of America and Dennis P. Zmudzin
Defendant:
Michael P. Nolan
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
