Cases 1 - 6 of 6
Tawfiq v. Hines
as 1:2022cv10328
Plaintiff:
Neri Tawfiq
Defendant:
James Hines
Cause Of Action: 28 U.S.C. § 1446
Ryan Kerwin v. Parx Casino, et al
as 19-1675
Defendant / Appellee:
JULES VORNDRAN, GREENWOOD GAMING AND ENTERTAINMENT, SUGARHOUSE HSP GAMING PROP MEZZ LP and others
Plaintiff / Appellant:
RYAN KERWIN
KERWIN v. PARX CASINO et al
as 5:2017cv05582
Plaintiff:
RYAN KERWIN
Defendant:
PARX CASINO , GREENWOOD GAMING & ENTERTAINMENT LLC , HELMUT PERZI and others
Cause Of Action: 15 U.S.C. § 1
James Murray v. Zachary Shemtob
as 16-7038
Plaintiff - Appellant:
James M. Murray, also known as James Hines
Defendant - Appellee:
Zachary Baron Shemtob
In Re: Murray
as 12-1171
Petitioner:
JAMES M. MURRAY, a/k/a James Hines
Respondent:
B.A. BLEDSOE, MASSACHUSETTS ATTORNEY GENERAL and UNITED STATES PAROLE COMMISSION
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff:
Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant:
Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee:
Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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