Cases 1 - 10 of 11
PNC Bank, National Association v. Balsamo and Norino Properties, LLC et al
as 1:2020cv02922
Defendant:
John Zorzit, Balsamo and Norino Properties, LLC and Joseph Balsamo, Sr.
Interpleader:
PNC Bank, N.A.
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1335
Defy Ventures, Inc. et al v. United States Small Business Administration et al
as 1:2020cv01838
Plaintiff:
Sekwan Merritt, John D. Garland, Prop Prep Properties, LLC and others
Defendant:
United States Department of the Treasury, Jovita Carranza, United States Small Business Administration and others
Cause Of Action: 05 U.S.C. § 551
Securities and Exchange Commission v. Adams et al
as 1:2018mc00516
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 8:2014cv00591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv00010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2013cv03914
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Moore et al v. Svehlak et al
as 1:2012cv02727
Plaintiff:
Charles E. Moore and Felicia W. Moore
Defendant:
Robert S. Svehlak , Neil D. Roseman , Beverly J. Svehlak and others
Cause Of Action: 28 U.S.C. § 1441
Moore v. Svehlak et al
as 1:2012cv02093
Plaintiff:
Charles E. Moore
Defendant:
Robert S. Svehlak, Neil D. Roseman, Leadprobe, Inc. and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Moore v. Cardinal Financial Company, L.P. et al
as 1:2012cv01824
Plaintiff:
Charles E. Moore
Defendant:
Cardinal Financial Company, L.P., Wells Fargo Bank, N.A., E & W Realty, LLC and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Horvitz et al v. Port Authority of New York and New Jersey et al
as 8:2012cv01412
Plaintiff:
Dennis Horvitz, American Atheists, Inc., Kenneth Bronstein and others
Defendant:
Port Authority of New York and New Jersey, State of New Jersey, Chris Christie and others
Movant:
Brian Jordan
Cause Of Action: Motion to Quash
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