Cases 1 - 10 of 154
ANDREWS et al v. JPA R/E ASSOCIATES, L.P. et al
as 2:2024cv02371
Plaintiff:
STEPHANIE ANDREWS, JOSE DATIL, EDWARD FLACH and others
Defendant:
JPA R/E ASSOCIATES, L.P., THE ESTATE OF JOSEPH PEZZANO, BOND, PEZZANO, & ETZE P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Fulmer v. Doe et al
as 1:2024cv00718
Plaintiff:
Susan Fulmer
Defendant:
John Doe and Michelle I. Zatizabal
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CITY OF PHILADELPHIA v. BRADLEY et al
as 2:2024cv00269
Plaintiff:
CITY OF PHILADELPHIA
Defendant:
AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
Receiver:
ALLEN D. APPLBAUM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
VONNIEDA-LAGRASSA et al v. NATIONSTAR MORTGAGE LLC, d/b/a RIGHTPATH SERVICING
as 5:2023cv03407
Plaintiff:
MICHELLE VONNIEDA-LAGRASSA, ASHLEY MONROE and JOANNA MCKENNA
Defendant:
NATIONSTAR MORTGAGE LLC doing business as RIGHTPATH SERVICING
Cause Of Action: 12 U.S.C. § 260
Plaintiff v. Defendant
as 2:2023cv03648
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KAMARA v. PHILADELPHIA FEDERAL CREDIT UNION, et al
as 2:2023cv02305
Plaintiff:
FATMATA KAMARA
Defendant:
PHILADELPHIA FEDERAL CREDIT UNION, DOUG KAISER, MICHELE MAKLEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NORTH AMERICAN DENTAL MANAGEMENT, LLC v. PHILLIPS
as 2:2023cv01202
Plaintiff:
NORTH AMERICAN DENTAL MANAGEMENT, LLC
Defendant:
MICHELE PHILLIPS
KOSS v. LEONE ELECTRIC CO., INC.
as 2:2023cv01151
Plaintiff:
JENNIFER KOSS
Defendant:
LEONE ELECTRIC CO., INC. doing business as TRISTRUX, HARVEY PERALTA and MICHELE MEOLA
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
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