Cases 1 - 6 of 6
Ganoe v. Esper
as 1:2020cv00663
Defendant:
Secretary of Defense Mark D. Esper
Plaintiff:
Robert L. Ganoe, Sr.
Cause Of Action: 29 U.S.C. § 633
DEITT v. CREDITONE, LLC et al
as 2:2018cv01476
Defendant:
TSAROUHIS LAW GROUP, LLC and CREDITONE, LLC
Plaintiff:
MARK D. DEITT
Cause Of Action: 15 U.S.C. § 1692
THE BANK OF NEW YORK MELLON v. MAZZA et al
as 2:2017cv05453
Defendant:
MARK D. MAZZA and LISA A. MAZZA
Plaintiff:
THE BANK OF NEW YORK MELLON
Cause Of Action: 28 U.S.C. § 1442
SHELTON v. MARK D. GUIDUBALDI & ASSOCIATES LLC et al
as 2:2017cv02367
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
MARK D. GUIDUBALDI & ASSOCIATES LLC doing business as PROTECTION LEGAL GROUP LLC, MARK D. GUIDUBALDI, CORPORATE BAILOUT, LLC doing business as CORPORATE RESTRUCTURE LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
SECURITIES AND EXCHANGE COMMISSION v. LAY et al
as 2:2008cv01269
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK D. LAY and MDL CAPITAL MANAGEMENT, INC.
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Capital Area Intermediate Unit et al
as 1:2005cv00133
Plaintiff:
United States of America , Gloria Lytle, Roger Morrison and others
Defendant:
Capital Area Intermediate Unit , Glenn Zehner, Ph.D. , Mark Bauer, Ph.D. and others
Cause Of Action: 31 U.S.C. § 3729
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