Cases 1 - 10 of 39
Marti et al v. LoCascio et al
as 1:2024cv00598
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Robert LoCascio, John Collins, Peter Block and others
King et al v. PHH Mortgage Corp. et al
as 2:2023cv08557
Plaintiff:
Cecil Roy King and Valerie Hunter King
Defendant:
PHH Mortgage Corp. (formerly doing business as Cendant Mortgage Corporation), Fleet National Bank/Bank of America Mortgage, Electronic Registration Systems (MERS) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marti et al v. Mahadevia et al
as 1:2023cv08400
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Ankit Mahadevia, Satyavrat Shukla, Milind Deshpande and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Solidus Communications, Inc. v. EMA Financial, LLC et al
as 1:2023cv04700
Plaintiff:
Solidus Communications, Inc. and Telco Cuba, Inc.
Defendant:
EMA Financial, LLC, EMA Group, LLC and Felicia Preston
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott v. Meridian Bioscience, Inc. et al
as 1:2022cv08114
Plaintiff:
Robert Scott
Defendant:
Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Morgan v. Meridian Bioscience, Inc. et al
as 1:2022cv08057
Plaintiff:
Anthony Morgan
Defendant:
Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Coffman v. Meridian Bioscience, Inc. et al
as 1:2022cv07984
Plaintiff:
Catherine Coffman
Defendant:
Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Stein v. Meridian Bioscience, Inc. et al
as 1:2022cv07814
Plaintiff:
Shiva Stein
Defendant:
Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Warren v. Meridian Bioscience, Inc. et al
as 1:2022cv07727
Plaintiff:
Justin Warren
Defendant:
Meridian Bioscience, Inc., John C. McIlwraith, James M. Anderson and others
Plaintiff v. Defendant
as 1:2022cv06399
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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