Cases 1 - 10 of 12
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joe Hand Promotions, Inc. v. Cigar Experience LTD Co, The et al
as 6:2021cv03819
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Cigar Experience LTD Co, The doing business as Cigar Experience, The and Peter Lee
Cause Of Action: 47 U.S.C. § 0553
Plaintiff v. Defendant
as 3:2020cv03943
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
DEW Plumbing Incorporated et al v. Domestic Mortgage Inc et al
as 2:2015mc00050
Plaintiff:
DEW Plumbing Incorporated and Derek Ware
Defendant:
Domestic Mortgage Inc, Fishman & Company PC and R Peter Fishman
Wellin et al v. Wellin et al
as 2:2014mc00140
Plaintiff:
Keith Wellin , Keith S Wellin Florida Revocable Living Trust u/a/d December 11, 2001 , Lester S Schwartz and others
Defendant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_claimant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_defendant:
Lester S Schwartz , Keith Wellin and Wellin Family 2009 Irrevocable Trust u/a/d November 2, 2009
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 3:2012cv00490
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2011cv01091
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Peter Demetre Charleston Harbor Marina Corporation v. United States of America et al
as 2:2010cv03081
Plaintiff:
Peter Demetre Charleston Harbor Marina Corporation
Defendant:
United States of America, United States Army Corps of Engineers, John McHugh and others
Cause Of Action: 05 U.S.C. § 702
Revis v. Resurgent Capital Services LP et al
as 6:2009cv01174
Plaintiff:
Peter Mitchell Revis
Defendant:
Resurgent Capital Services LP and Capital Management Services LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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