Cases 1 - 10 of 14
Giza v. Barney et al
as 6:2023mc00009
In Re:
Catherine Ann Barney
Plaintiff:
Edmund J. Giza
Defendant:
Assunta Barney and Stephanie M. Kimber
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 8:2020cv02033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2019cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
RE: Edmund Ross Marroso, Jr.
as 1:2016mc24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
RE: Edmund Ross Marroso, Jr.
as 1:2016cv24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
United States of America v. Tommy Abbott & Associates, Inc. et al
as 8:2015mc00141
Plaintiff:
United States of America
Defendant:
Tommy Abbott & Associates, Inc. and Edmund Scarbrough
Cause Of Action: Registration of Foreign Judgment
In Re: Photochromic Lens Antitrust Litigation
as 8:2010md02173
Plaintiff:
Howard Achtman, Arthur L. Cartier Optics, B & B Eyes, Inc. and others
Defendant:
Essilor International SA, Essilor Laboratories of America, Inc., Essilor of America, Inc. and others
Cause Of Action: 15 U.S.C. § 0002
Russo et al v. Commissioner of Social Security
as 9:2014cv80049
Respondent:
Commissioner of Social Security
Petitioner:
Dino Russo , Vonsheila Hatcher , Deni Michelle Ackeridge and others
Cause Of Action: 28 U.S.C. § 1361
United States for the Use and Benefit of Ferguson Enterprises, Inc., a corporation v. Tommy Abbott and Associates, Inc. et al
as 8:2013mc00043
Plaintiff:
United States for the Use and Benefit of Ferguson Enterprises, Inc., a corporation
Defendant:
Tommy Abbott and Associates, Inc., Edmund Scarborough and Does I through V
Cause Of Action: Registration of Foreign Judgment
Michael Frederick Paving Corporation v. Tommy Abbott and Associates, Inc., et al.
as 8:2012mc00065
Plaintiff:
Michael Frederick Paving Corporation
Defendant:
Tommy Abbott and Associates, Inc., Edmund Scarborough and DOES 1-10
Movant:
USA
Cause Of Action: Registration of Foreign Judgment
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.
