Cases 1 - 10 of 64
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
FOLIA v. BANK OF AMERICA et al
as 2:2022cv06313
Plaintiff:
FRANCIS FOLIA
Defendant:
BANK OF AMERICA, DEPARTMENT STORES NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
MOSHE GENACK v. AT HOME GROUP INC. et al
as 1:2021cv13281
Defendant:
KENNETH M. SIMRIL, PHILIP L. FRANCIS, LEWIS L. BIRD III and others
Plaintiff:
MOSHE GENACK
STEPHEN BUSHANSKY v. AT HOME GROUP INC. et al
as 1:2021cv13112
Defendant:
KENNETH M. SIMRIL, PHILIP L. FRANCIS, LEWIS L. BIRD III and others
Plaintiff:
STEPHEN BUSHANSKY
Plaintiff v. Defendant
as 1:2021cv12979
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. DOUGLAS SPIEL, M.D., P.A. et al
as 2:2021cv11700
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
M.D. DOUGLAS SPIEL, M.D. FRANCIS PFLUM, M.D. RAJ RAVAL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BUSHANSKY v. WSFS FINANCIAL CORPORATION et al
as 1:2021cv10789
Defendant:
JENNIFER W DAVIS, ANAT BIRD, MARK A. TURNER and others
Plaintiff:
STEPHEN BUSHANSKY
BUSHANSKY v. CORPORATION et al
as 1:2021cv10785
Defendant:
JENNIFER W DAVIS, ANAT BIRD, MICHAEL J DONAHUE and others
Plaintiff:
STEPHEN BUSHANSKY
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.
