Cases 1 - 10 of 20
FEDERAL TRADE COMMISSION v. SMITH et al
as 2:2023cv04848
Defendant:
SAMUEL JAMES SMITH ALSO doing business as WEBLIO also known as WEBLIO SQUEEZE, ROBERT WILLIAMS SHAFER ALSO doing business as SHAFER MM&I also known as MMI, WEBLIO SQUEEZE and others
Plaintiff:
FEDERAL TRADE COMMISSION
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Choice Hotels International , Inc. et al v. Jai Sai Baba, LLC et al
as 2:2023cv03360
Petitioner:
Choice Hotels International, Inc. and Choice Hotels Owners Council
Respondent:
Jai Sai Baba LLC, Dipesh Patel and MDPD13 Investments, LLC
Cause Of Action: 09 U.S.C. § 0207
BANK OF NEW YORK MELLON v. FAZIO et al
as 2:2021cv03660
Plaintiff:
BANK OF NEW YORK MELLON and THE BANK OF NEW YORK
Defendant:
ROBERT BRUCE FAZIO and UPPER INDIAN HEAD ROAD DEVELOPMENT, LLC, REAL OWNER
Cause Of Action: 28 U.S.C. § 1441
BENSALEM LODGING ASSOCIATES LLC v. HOLIDAY HOSPITALITY FRANCHISING, LLC et al
as 2:2021cv02882
Defendant:
SIX CONTINENTS HOTELS, INC. D/B/A INTERCONTINENTAL HOTELS GROUP, IHG OWNERS ASSOCIATION, INC. and HOLIDAY HOSPITALITY FRANCHISING, LLC
Plaintiff:
BENSALEM LODGING ASSOCIATES LLC
Cause Of Action: 15 U.S.C. § 1
GUN OWNERS OF AMERICA, INC et al v. CITY OF PHILADELPHIA
as 2:2021cv02630
Plaintiff:
DAVID COTUGNO, MICHAEL STROLLO, VERN LEI and others
Lead Plaintiff:
GUN OWNERS OF AMERICA, INC
Defendant:
CITY OF PHILADELPHIA
Cause Of Action: 28 U.S.C. § 1331
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 5:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 2:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
BANK OF NEW YORK v. FAZIO et al
as 2:2019cv03907
Defendant:
ROBERT BRUCE FAZIO and UPPER INDIAN HEAD ROAD DEVELOPMENT, LLC, REAL OWNER
Plaintiff:
BANK OF NEW YORK
Cause Of Action: 28 U.S.C. § 1446
Owner Operator Independent Drivers Association, Inc. et al v. Pennsylvania Turnpike Commission et al
as 1:2018cv00608
Plaintiff:
Owner Operator Independent Drivers Association, Inc. , National Motorists Association , Marion L. Spray and others
Defendant:
Pennsylvania Turnpike Commission , Leslie S. Richards , William K. Lieberman and others
Cause Of Action: 42 U.S.C. § 1983
BENEFICIAL OWNER AND DESIGNATED REPRESENTATIVE FOR BANTUM, JEMILL C. v. ALPHA EQUITIES GROUP LLC et al
as 2:2018cv00227
Petitioner:
BENEFICIAL OWNER AND DESIGNATED REPRESENTATIVE FOR BANTUM, JEMILL C.
Respondent:
ALPHA EQUITIES GROUP LLC and HOWARD G. FORD
Cause Of Action: 28 U.S.C. § 1331
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