Cases 1 - 6 of 6
Maron et al v. The Law office of Ray Garcia et al
as 1:2020cv07282
Defendant:
The Law office of Ray Garcia, Ray Garcia, AE BANCORP INC and others
Plaintiff:
Bella Roiburt, Irina Maron, Michael Fridman and others
Cause Of Action: 18 U.S.C. § 1964
Bankhead et al v. Santander Consumer USA Inc
as 1:2020cv01310
Plaintiff:
Joseph Bowden, Kellee Lehman, Kerry Leegan and others
Defendant:
Santander Consumer USA Inc
Cause Of Action: 47 U.S.C. § 227
Delaware Motel Associates, Inc. et al v. Capital Crossing Servicing Company LLC et al
as 1:2017cv01715
Defendant:
Capital Crossing Servicing Company LLC , Capital Crossing Holdings LLC , Lehman Brothers Bank, FSB and others
Plaintiff:
Delaware Motel Associates, Inc. , Independence Management Associates, Inc. , Turkey Foot Lake Road Land Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2013cv01915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Katz v. Gerardi et al
as 1:2008cv04035
Plaintiff:
Jack P. Katz
Defendant:
Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr. and others
Cause Of Action: Federal Question
Southeastern Pennsylvania Transportation Authority v. Lehman Brothers Holdings Inc. et al
as 1:2008cv02431
Plaintiff:
Southeastern Pennsylvania Transportation Authority
Defendant:
Lehman Brothers Holdings Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Cause Of Action: Federal Question
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